Head of Risk
1 week ago
Head of Risk Onboarding (1st Line of Defence)
London 2 days on site | £100,000 | Payments / Fintech
A leading UK & European omnichannel payments provider is seeking a Head of Risk Onboarding to lead their first line of defence, ensuring robust AML, credit risk, and onboarding frameworks.
Key Responsibilities:
- Lead and enhance risk management across all client onboarding processes.
- Oversee AML, credit risk, and card scheme compliance within 1LOD.
- Manage a team (approx. 10+) driving continuous improvement and operational excellence.
- Collaborate with senior management to mitigate risk and strengthen internal controls.
- Support audits and implement effective post-onboarding risk monitoring.
Experience Required:
- 5+ years in risk, compliance, or onboarding (payments or financial services).
- Strong knowledge of AML, credit risk, and card scheme compliance.
- Proven leadership of multidisciplinary teams.
- Experience with onboarding automation and risk management frameworks.
- Skilled in interpreting complex business structures and assessing risk.
An exceptional opportunity to join a fast-scaling payments firm and shape the future of its risk and onboarding strategy.
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