Head of Risk and Banking Operations
On-site
Full Time
#Risk
#Banking
#Finance
#Risk Management
#Banking Operations
#KYC
#Fraud Detection
#Data Analysis
Unit is a market leader in the embedded finance space. We provide the infrastructure for companies to launch banking and capital services, supporting millions of end-users for over 100 customers like Wix, Bill.com, Honeybook, and Relay. Our platform is a powerhouse, moving over 40 billion dollars annually and processing more than 12 million API calls every day. Founded by repeat entrepreneurs with deep technical roots, we have secured over 160 million dollars in funding from top-tier investors like Insight and Accel. We are looking for someone who wants to help us build a company we can all be proud of.
Role at a glance
We are searching for a strategic and execution-focused Head of Risk and Banking Operations to join our team in New York. This is a full-time, on-site leadership position where you will report directly to the Head of Risk and Fraud. You will be responsible for overseeing our Risk and Banking Operations teams, ensuring we maintain operational excellence as we continue to scale.
Your impact
- Lead and manage our Risk and Banking Operations teams, overseeing everything from hiring and training to daily performance management.
- Define and refine critical policies and procedures for KYC, KYB, CIP, OFAC, and general banking operations like payments and disputes.
- Collaborate across teams, including Product, Engineering, and Fraud Analytics, to implement automation and AI solutions that reduce manual work and improve fraud detection.
What you'll need
- At least 5 years of experience leading large operational teams, ideally with a background in both risk and banking operations.
- A deep understanding of the banking ecosystem, including regulatory frameworks like KYC, CIP, and OFAC, along with strong fraud risk management expertise.
- A proven track record in a high-growth fintech or financial institution, with the ability to use data to drive decisions and scale operations.
- Exceptional communication skills and the ability to manage complex relationships with bank partners and internal stakeholders.
- Fluency in English.
Perks and compensation
Joining Unit means becoming part of a global team dedicated to building a more equitable financial ecosystem. We are a fast-growing group of professionals who are passionate about our mission and focused on empowering our clients and their end-customers.
