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Routable 5 months ago
apiexecutivefinancefinancialfintechgrowthleadmanagementmanageroperationsseniorsupportsystem
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Routable is a B2B payments platform built to make bill payments and mass payouts fast and seamless. Our mission is to be the simplest way to send and receive business-to-business payments. Unlike other payment platforms, Routable’s modern, easy-to-use API allows you to build a powerful payments infrastructure in minutes. We’re a well-funded Series B startup, and we’re helping some of the largest marketplaces and gig economy companies, including Ticketmaster, Snackpass, and Garmentory. Hundreds of finance teams trust our decades of experience in building B2B payment solutions.Our environment encourages intellectual curiosity, problem solving, and openness—one that provides the support and mentorship needed to succeed, learn, and grow. We'll make sure you have everything you need to do your best work and make an impact. We’re a fully remote startup with our team working from a city they love across the United States and Canada. About the RoleWe are looking for a Risk and Compliance Manager to help design, develop and manage a risk framework to manage merchant and transaction risk effectively at Routable.  Responsibilities* This role is focused on three business reviews for risk management:* Onboarding review - managing KYC and analyzing merchant for potential risk (fraud risk, KYC, max exposure limits)* Regular review - transaction monitoring and transaction risk, regular client and portfolio review to identify key concerns and appropriate mitigation* Product risk - as a startup focused on launching new products, the role will oversee product risk as we expand our portfolio* Direct and lead Compliance operations, including executing processes in accordance with Routable's compliance policies and overseeing the KYC control environment* Develop KYC rules and methodologies to set the standard for determining customer approval, and helping automate and scale the process for forecasted 10x growth* Develop data driven fraud risk strategies and controls by different type of first- and third-party fraud (including, and not limited to origination, transaction risk, account takeover, fraud IDs, etc) * Analyze and synthesize multiple data points to assess merchant risk and profitability using business bureaus, 3rd party services and financial statements* Engage with customer success for risk remediation as needed* Analyze transaction risk and trends and advice on appropriate rules to be incorporated into transaction monitoring systems* Provides guidance to executive leadership based on deep subject matter expertise* Provide people management and development responsibilities and ensure team service level standards are met* Partner with Engineering, Product and Operations teams to conceive, design and monitor fraud strategies * Identify and explore new approaches, data sources/vendors and potential partnerships to support improvements to existing and new programs, implement tools as needed Minimum Qualifications* Experience in B2B Fintech company is required for this role. This is a hands-on role with an opportunity to help craft and own the next phase of Risk and Compliance function.* Minimum of 5 years experience in a B2B risk & fraud team and/or KYC team* Experience in application and transaction fraud management in financial services* Must possess a passion for system automation and scalability - and own the system automation of our KYC and risk platforms (with cross functional support)* Experience with a high growth company and experience working in startups is preferred * Experience collaborating with multiple executive level business stakeholders* Demonstrated ability to understand and apply R&F/KYC regulations and requirements in a fast-paced, real-time environment.* Proven experience working with Senior Management and influencing in a matrix environment* CAMS, CFE, or equivalent certification preferred LocationYou must be currently authorized to work in the United States or Canada.We are a remote first company! Rather than restrict ourselves to only find talent in one city, we’d rather find the absolute best people regardless of where they live.  ReportingThe Risk and Compliance Manager reports to the VP of Finance. Perks🏥  Great Health, Dental and Vision Insurance💲 Competitive salary📈 Stock Options💰 401k💸  Work from Home Stipend🚀  We're a remote team🏝 Flexible vacation policy🍼Paid Parental Leave (12 weeks) Inclusive EmployerRoutable welcomes employees from varied backgrounds and walks of life, and it’s reflected in our erse community of Routers. Routable is proud to be an equal opportunity employer and is committed to administering personnel actions, including hiring, training, promoting and compensating its employees, without regard to race, color, religion, sex, sex stereotyping, pregnancy (which includes pregnancy, childbirth, and medical conditions related to pregnancy, childbirth, or breastfeeding), gender, gender identity, gender expression, national origin, age, mental or physical disability, ancestry, medical condition, marital status, military or veteran status, citizenship status, sexual orientation, genetic information, or any other status protected by applicable law.Our salary range for this role is $130,000-$150,000 - the exact salary offer will depend on the level of experience, role alignment, internal equity etc. We also offer equity and full benefits packages for FTEs. This only applies to employees residing in the US. #Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Design, Finance, API and Senior jobs that are similar:
$50,000 — $95,000/year
#Benefits
💰 401(k)🤓 Vision insurance
#LocationSeattle, Washington, United States