TransferGo

Head of Risk

TransferGo(29 days ago)

HybridFull TimeDirector$79,259.74 - $107,344.98Compliance & Risk
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About this role

The Head of Risk at TransferGo is a senior leader responsible for oversight and development of the Group’s risk management programme, ensuring compliance with local laws and regulatory requirements. The role leads enterprise-wide risk frameworks, builds outsourcing and third‑party risk programmes, and provides reporting and insight to senior leadership and the Board. This position reports to the Chief Compliance Officer and helps embed a strong culture of risk awareness across the organisation.

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Required Skills

  • Risk Management
  • Risk Appetite
  • Risk Assessment
  • Control Testing
  • RCSAs
  • Incident Management
  • Crisis Management
  • Outsourcing Management
  • Third-Party Risk
  • Regulatory Reporting

+8 more

TransferGo

About TransferGo

transfergo.com

TransferGo is a digital cross-border money transfer company founded in 2012 and headquartered in London. It serves over 7 million customers in 160+ countries, offering fast, low‑cost international payments and remittance services through web and mobile apps. Focused on migrants, families and small businesses, TransferGo emphasizes speed, transparency and affordability for sending and managing money across borders.

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