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Added 2 mins ago
T
Personal Banking Associate
TD
High River, AB
- Full-time
Recommend improvements to work practices, branch operations and processes to enhance customer experience and achieve operational excellence
Added 2 mins ago
MS
Client Success Manager, Associate
Morgan Stanley
Montreal, QC
- Full-time
Interagir avec les personnes-ressources des clients, l’équipe des conseillers financiers, le centre de service à la clientèle et les opérations internes
Added 2 mins ago
D
Financing Analyst (Business)
Desjardins
Montreal, QC
- Full-time
As financing analyst, you contribute to analysis, guidance and prevention with regard to risk management operations and activities. You perform financial analysis of files for the…
Added 2 mins ago
D
Senior Advisor, Operational efficiency
Desjardins
Montreal, QC · Levis, QC · Complexe Desjardins Montréal
- Full-time
As a senior operational efficiency advisor, you help design and improve business processes and operations based on business models and organizational structures to boost operational…
Added 2 mins ago
D
Section Manager, Property Claims Operations (West Region)
Desjardins
Calgary, AB
- Full-time
As a Section Manager, Property Claims Operations (West Region), you will leverage your leadership, decision-making, and operational expertise to oversee a multi-functional property damage…
Added 2 mins ago
D
Senior Advisor, Insurance Quote Governance and IT Processes
Desjardins
Montreal, QC · Levis, QC
- Full-time
…analysis and the integration of AI solutions that make our operations more efficient, improve quality and foster long-term sustainability. More specifically, you will be required…
Added 2 mins ago
C
Director, Client Onboarding & Service
CIBC
Vancouver, BC
- Full-time
…across Transaction Banking, Commercial Banking, Capital Markets, Operations and other internal and external partners to ensure seamless client onboarding and service delivery. Earn their…
Added 2 mins ago
CF
Service Associate
CI Financial
Ottawa, ON · CDA ON Ottawa
- Full-time
We are currently seeking a Service Associate to join our team in Ottawa and support the operations of the National Accounts Financial Advisor team at Assante Capital Management. The Service…
Added 2 mins ago
AW
Assistant Estate Manager
Arterra Wines Canada
ON · Niagara Falls, ON · Inniskillin Wines Niagara
- Full-time
Added 2 mins ago
M
Business Analyst
Manulife
Toronto, ON
- Full-time
Provide Business Systems Analysis function by working closely with Global Treasury Cash Operations and technology teams to support process re-engineering, automation, data transformation,…
Added 2 mins ago
Classification Specialist, Customs Compliance
The Aldo Group Inc / Le Groupe Aldo Inc.
Montreal, QC
Reporting to the Customs Compliance & Operations Senior Manager, the Classification Specialist plays a key role within the Customs team. This position supports the implementation,…
Added 2 mins ago
ME
Collections Analyst
MAD Elevator Inc
Mississauga, ON
- $55,000 to $60,000 CAD / year
- Full-time
…credit terms. This includes ensuring accuracy and efficiency of operations, processing and monitoring incoming payments, and securing revenue by verifying the posted…
Added 2 mins ago
Administrative Associate - Hamilton
Scotiabank
Hamilton, ON
Added 2 mins ago
Senior Customer Experience Associate - West Vancouver BC (18.75hrs/week)
Scotiabank
West Vancouver, BC
Added 2 mins ago
Associate, Process Design & Optimization
Scotiabank
Toronto, ON
…to better connect, streamline and simplify cross-functional operations. Define meaningful business metrics to drive process effectiveness that delivers business…
Added 2 mins ago
Automation Solutions Lead
Scotiabank
Toronto, ON
…opportunities, prioritize initiatives, manage day-to-day squad operations, drive measurable outcomes, and provide regular performance updates to senior leadership and the Process Automation…
Added 2 mins ago
Associate Product Manager (Project Controls / Job Costing)
CMiC
Toronto, ON
1 to 3 years of experience in product management, product operations, business analysis, construction technology, or a related role.
Added 2 mins ago
Strategy Intern
Kensington
Toronto, ON
Currently enrolled in an MBA program, with a concentration in Strategy, Finance, Analytics, Operations, Economics, or a related field.
Added 2 mins ago
Cloud Support Analyst II/III
Zafin
Toronto, ON
Collaborate with Product, Engineering, Implementation, Cloud Operations, and other stakeholders to deliver timely resolutions and sustainable corrective actions.
Added 4 mins ago
EJ
CA Financial Advisor
Edward Jones
Whitehorse, YT
- $38,500 to $100,000 CAD / year
- Full-time
…in their growth, while a Client Support Team handles daily operations, allowing advisors to focus on the unique needs of their clients. You’ll also be provided with expert advice from…
Added 4 mins ago
CF
Service Associate
CI Financial
Ottawa, ON
- Full-time
We are currently seeking a Service Associate to join our team in Ottawa and support the operations of the National Accounts Financial Advisor team at Assante Capital Management. The Service…
Added 4 mins ago
OP
Manager, Strategic Initiatives and Business Development
Ontario Power Generation
Oshawa, ON
- Full-time
Added 4 mins ago
B
Vice President, Finance & Administration
BoomerangFX
Mississauga, ON
- $190,000 to $230,000 CAD / year
- Full-time
Establish financial accountability across business functions, departments and international operations.
Added 4 mins ago
EH
Human Resources Manager
Emond Harnden
Ottawa, ON · Greater Ottawa Metropolitan Area
- $95,000 to $115,000 CAD / year
- Full-time
…students, and staff while ensuring the seamless delivery of HR operations and workplace…
Added 4 mins ago
R&
Operations Officer III
Robertson & Company Ltd.
Toronto, ON
- Contract
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management,…

Veem

Head of Risk

Remote, Canada

Remote

Full-time

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Applications open in a new tab.

Job details

Job type: Full-time
Workplace: Remote
Apply by: Dec 30, 2026
Experience: 10+ years of experience in risk, compliance, or fraud within payments, fintech, or financial services.
Posting language: English
Posted: Oct 1, 2026

Original job description

Head of Risk, Payments

Location: Toronto
Department: Product and Engineering
Reports to: SVP of Product and Engineering

Build trust into the future of global payments

Veem helps businesses move money across borders with greater speed, visibility, and control. Serving more than 1.5 million users across 100+ countries, we’re building payment solutions for the real needs of SMB and mid-market businesses.

We’re also building for the long term. Veem has been profitable since 2020 while continuing to invest in its platform, global capabilities, and new financial products. That combination creates an opportunity to make a meaningful impact at a growing fintech with the stability to think beyond the next quarter.

We’re looking for a Head of Risk, Payments to shape how Veem protects customers and the business as our products and reach evolve. You’ll set the strategic direction for risk management, fraud prevention, and compliance, working closely with Product, Engineering, Operations, Legal, and Data. You’ll help turn complex requirements into thoughtful, scalable controls that support secure payments and a smooth customer experience.

This is a senior leadership role for someone who enjoys setting direction and working across teams to make that direction real.

What you’ll do

Set and lead Veem’s risk, fraud-prevention, and compliance strategy across our payment products and global operations.
Build and improve risk frameworks, policies, controls, and escalation processes that can scale with the business.
Guide the company’s approach to AML/CFT, sanctions, fraud, customer and business verification, and data privacy risk.
Partner with Product and Engineering to bring risk controls into product design, payment flows, and internal systems.
Use data, automation, and compliance technology to strengthen risk detection and make controls more effective and scalable.
Advise on risk across payment products and rails, including cards, ACH, wires, and real-time payments.
Support growth into new markets by identifying relevant risks and helping teams understand jurisdiction-specific requirements.
Evaluate, select, and manage third-party vendors, including KYC, transaction monitoring, fraud, and sanctions technology providers.
Work with Operations, Legal, Product, Engineering, and Data to assess issues, manage escalations, and continuously improve controls.
Communicate risk priorities, decisions, and trade-offs clearly to senior leaders and cross-functional partners.

What you bring

10+ years of experience in risk, compliance, or fraud within payments, fintech, or financial services.
Leadership experience across risk and compliance programs for payment products, ideally in a global company

Why Join Us?
We are committed to driving innovation in FinTech:
We have disruptive technology and will continue to build new products with this in mind.
We are in a growth industry:
The global financial services world is booming and projections are that the boom will grow.
We reward hard work and initiative:
Everyone at Veem is eligible for a bonus to reward you for your effort and contributions.
We are growing and will continue to grow:
If you want your career to grow, this is the place to be.
You want to explore new ways of doing things:
You want to build on your use of AI on the job? Bring it on! So do we!

Apply About employer

More about this job

Responsibilities

The Head of Risk will define and lead the strategic direction for risk management, fraud prevention, and compliance across global payment products. They will partner with cross-functional teams to build scalable controls and ensure secure, efficient payment operations.

Requirements

Candidates must have over 10 years of experience in risk, compliance, or fraud within the fintech or financial services sectors. Strong leadership experience in managing global payment risk programs is essential for this role.

Skills

Risk Management
Fraud Prevention
Compliance Strategy
AML/CFT
Sanctions
Payment Systems
Data Privacy
Vendor Management
Strategic Leadership
Product Design
Automation
Risk Frameworks
Transaction Monitoring
KYC
Cross-functional Leadership

Benefits

Bonus

Remote locations

Toronto, Ontario, Canada

Remote locations (standardized)

Toronto, Ontario, Canada

Visa sponsorship

Not detected in the job text

Keywords

Risk Management
Fraud Prevention
Compliance
Fintech
Payments
AML
CFT
Sanctions
KYC
Transaction Monitoring
Data Privacy
Strategic Planning
Vendor Management
Automation
Payment Rails
Cards
ACH
Wires
Real-time Payments
SMB
Mid-market
Leadership
Risk Frameworks
Product Design
Operations

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