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Shakepay logo
Shakepay

Shakepay is ushering in the Bitcoin Golden Age

Senior Operational Risk Manager

RiskRiskFull TimeRemoteSeniorTeam 51-200Since 2018H1B No SponsorCompany SiteLinkedIn

Location

Canada

Posted

77 days ago

Salary

$160K - $220K / year

Seniority

Senior

Bachelor Degree5 yrs expFrenchEnglish

Job Description

Senior Operational Risk Manager

Shakepay

• Lead the team responsible for protecting Shakepay’s platform and customers from fraud, abuse, and financial risk while enabling scalable growth and a best-in-class customer experience. • Own workload management within fraud operations, team capacity, and roadmap planning. • Work closely with data science to develop scalable detection systems, experimentation frameworks, and risk decisioning strategies. • Act as a growth catalyst by implementing an effective risk management strategy that balances customer friction with fraud detection and operational complexity. • Collaborate closely with our product teams to ensure fraud and risk controls are a core consideration for all product launches. • Drive the risk technology strategy by partnering with engineering and design to build a detection framework that mitigates losses and protects our user base. • Produce consistent, comprehensive fraud intelligence reporting to drive operational efficiency, rule optimization, and business communications. • Develop and implement risk management policies and procedures that streamline cross-functional operations. • Scale fraud operations by breaking down silos across current and future financial services products while maintaining close collaboration with our operations, customer support, and compliance teams. • Advocate for user experience improvements around fraud and security controls throughout the customer journey. • Oversee vendor relationship management, ensuring cost-effective procurement and high service quality. • Create a sense of accountability within your team, lead by example, and instill a high-performance culture.

Job Requirements

  • 5+ years of full-time experience in risk management within a fintech company.
  • Experience with industry fraud prevention tools and technologies.
  • Experience building and scaling risk technology operations in a high-growth environment.
  • Strong judgment for balancing automation, controls, and the customer experience.
  • Strong ability to build and maintain vendor relationships and senior stakeholder partnerships across the organization.
  • Proven leadership skills with a passion for developing high-performing teams.
  • Strong collaboration skills with technical teams (engineering, data, and product).
  • Proven track record of fostering a data-driven culture.
  • Thrive in a fast-changing environment.
  • Quantitative background in data, statistics, mathematics, or related disciplines. (Asset)
  • Experience with machine learning, especially in a risk management function. (Asset)
  • Prior experience in consumer banking. (Asset)

Benefits

  • 🤝 Be an owner - Every employee receives stock options as part of their total compensation.
  • 🥚 Hit your targets - Annual salary reviews.
  • 🦷 Health & wellness: Access to comprehensive health and dental coverage, including health and wellness spending accounts.
  • 🌎 Remote-friendly: Work from anywhere in Canada, with optional access to our office spaces in Montreal and Toronto.
  • 🆙 Level up: An annual $2,000 budget for courses, certifications, and training to support your career growth.
  • 🌴 Time off: 20 days of vacation per year. If you use all your vacation, we award a $1,000 bonus.
  • 🐣 Parental leave: Enjoy top-up parental leave up to 100% of your salary for 18 weeks.
  • 🙌 Have fun together: Quarterly team- or company-wide offsite retreats to build connections.

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