Support product risk assessment and control validation.
Maintain outsourcing register and vendor due diligence.
Prepare regulatory reports and coordinate remediation of findings.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, we leverage the power of digital assets and blockchain to build an inclusive financial ecosystem.
Designing and maintaining easy-to-understand risk reporting processes for Monzo Bank Limited.
Developing risk reporting processes that provide meaningful business intelligence for first and second line teams.
Supporting the embedding of the Enterprise Risk Management Framework across the bank.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years of growth in the UK, Monzo is known for its innovative products, award-winning customer service, and a diverse, inclusive culture.
Provide expert operational risk management advice to hedge fund and family office clients.
Develop and implement risk management frameworks, including KRIs, RCSAs, and control testing.
Oversee vendor due diligence, policy development, and compliance with regulatory requirements.
Arootah is a talent solutions firm purpose-built for the alternative investment industry, covering talent from entry to exit. Our team has run alternative investment firms at the highest levels as COOs, CFOs, and CCOs, and we have a network of 700+ vetted advisors across 18 functional disciplines.
Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
Monitor and report on critical risk KPIs to maximize protection and minimize loss while optimizing cost efficiency.
Lead and manage the risk strategy team, driving organizational changes to support business growth and scalability.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, the company offers a diverse portfolio of digital-asset products and fosters a user-centric global organization with a flat structure.
Lead financial crime compliance strategy and risk assessments for card programs.
Develop and implement robust reporting mechanisms for KPIs and KRIs.
Build relationships with bank partners and internal teams to drive compliance initiatives.
Marqeta is a modern card issuing platform that provides payment infrastructure for businesses. We are a publicly traded company with a flexible work culture and a focus on innovation.
Develop and execute a comprehensive operational strategy focused on scalability, efficiency, and regulatory compliance.
Lead core operational functions including payments, treasury, reconciliations, and back-office duties to ensure seamless client experience.
Drive process improvement and automation across the organization to reduce manual effort and increase operational leverage.
Xapo Bank is a financial institution dedicated to providing economic freedom and wealth protection with a fully distributed team of over 160 employees from 50+ countries. Their culture emphasizes remote work, diversity, and continuous learning.
Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
Optimize anti-fraud workflows; coordinate internal business units and external institutions.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.
Lead the vision and strategy for risk and compliance products.
Translate complex regulatory requirements into scalable solutions.
Collaborate with cross-functional teams to enhance fraud prevention and compliance operations.
A global financial technology company that enables secure and compliant payment experiences across multiple markets. They operate with a collaborative culture and focus on innovation and regulatory excellence.
Own the global BSA/AML program end to end, including policy, risk assessment, and regulatory reporting.
Partner with product, risk, and engineering teams to build crypto and stablecoin financial crime controls.
Design and enhance transaction monitoring and fraud detection capabilities to support regulatory expectations and operational efficiency.
Flex is building the AI-native private bank for business owners, re-architecting the entire financial system for entrepreneurs. Since launching in September 2023, Flex has scaled to nine-figure annualized revenue with a clear path to profitability, and operates with a culture of extreme ownership, small teams, and high trust.
Design and implement a structured risk management program including risk taxonomy and scoring methodology.
Build and maintain the enterprise risk register as a living operational tool.
Leverage AI tools to monitor threat intelligence and accelerate risk analysis.
AlphaSense provides AI-driven market intelligence and search to help companies make smarter decisions. Founded in 2011, the company has over 2,000 employees globally and is headquartered in New York City.
Act as a regional anchor for security compliance, managing controls and audits.
Develop and maintain security documentation, including policies and metrics.
Implement AI and automation to streamline compliance and security work.
Airwallex provides a unified payments and financial platform for global businesses, empowering over 250,000 companies with integrated solutions. With over 2,300 employees across 27 global offices, the company values innovation and ambitious work.
Implement and operate Mercury’s first prudential regulatory compliance program for banking, focusing on Regulations W and O.
Interface directly with senior management to advise on permissibility and advisability of proposed transactions.
Educate and grow Mercury’s compliance culture by providing training and guidance to bank staff on prudential regulatory requirements.
Mercury is a fintech company building a chartered bank to provide banking services for startups. It is a growing company with a culture that values diversity and belonging, and is an Equal Employment Opportunity employer.
Provide expert risk management advice to hedge funds and family offices. - Develop and implement investment risk frameworks, policies, and procedures. - Analyze portfolio risk using quantitative models, stress tests, and VaR.
Arootah is a talent solutions firm purpose-built for the alternative investment industry, covering the full talent spectrum from entry to exit. With a network of 700+ vetted advisors and 600+ coaches, the firm combines operator experience with 15+ years of alternatives-specific recruiting.
Lead brand strategy and integrated campaigns for Binance Australia, ensuring global brand localization.
Oversee end-to-end campaign execution across paid, owned, and earned channels.
Collaborate with cross-functional teams including PR, legal, and global marketing to drive brand growth.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume. With over 300 million users in 100+ countries, they offer a flat structure and a results-driven culture.
Analyze complex Web3 security cases to extract recurring attack patterns and build comprehensive SOPs.
Proactively identify operational gaps and propose systematic improvements to enhance team efficiency.
Partner with AI agents to crystallize security insights into a high-quality knowledge base for faster response.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people across 100+ countries, we are a fast-paced, user-centric organization with a flat structure and a focus on innovation.
Manage compliance monitoring, testing, and reporting for Canadian securities regulations and investment fund requirements.
Provide regulatory guidance across investment management, digital assets, and trading activities.
Support AML, ATF, and financial crime compliance programs while coordinating with regulators and internal teams.
The partner company is a financial services firm operating in investment management, digital assets, and regulatory frameworks. It fosters a remote-first, low-ego culture emphasizing teamwork and execution.
Provide legal advice on digital assets and emerging payment technologies to product teams.
Partner with product managers to navigate the evolving regulatory landscape and ensure compliance.
Collaborate with cross-functional teams including engineers, risk, and compliance to drive responsible innovation.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years in the UK and a growing team, Monzo fosters an inclusive culture focused on innovation and customer delight.
Lead the compliance risk management team and ensure compliant operations across business lines.
Support the Chief Compliance Officer in designing and managing the enterprise-wide compliance and ethics program.
Supervise and mentor compliance staff, design training initiatives, and drive a culture of ethics and accountability.
Wealthfront is a financial technology company that leverages technology to build powerful, low-cost, and easy-to-use financial products. We have over 1 million clients and more than $90 billion in assets, and we value diversity and equal opportunity.
Develop, update, and maintain IT Governance documentation in compliance with regulations and standards.
Participate in IT risk analysis, identifying risks and preparing mitigation plans related to information security and business continuity.
Support compliance processes, including interpreting legal requirements such as DORA and coordinating with regulators across regions.
XTB is a global FinTech company specializing in online trading of financial instruments. It is the largest FinTech in Poland and a leader in Central and Eastern Europe, with a strong focus on employee development and a certified Great Place to Work culture.