Head of Risk

Allocated Bullion Exchange (ABX) is seeking an experienced Head of Risk to design, implement, and oversee a comprehensive global risk management framework. The ideal candidate will bring hands-on experience in card payments, financial services, and cryptocurrency, with a proven track record of managing risk functions on a global scale within fast-paced, high-growth environments.

Requirements

• 7+ years’ experience in Risk Management, or Compliance within financial services, card payments, or crypto industries.
• Knowledge of the precious metals industry is an advantage.
• Proven track record in global risk management, including multi-region regulatory exposure and cross-border stakeholder engagement.
• Experience leading counterparty assessments, fraud investigations, and drafting policies and procedures.
• Strong understanding of card network operations, chargebacks, and dispute management processes.
• Knowledge of AML/CFT, KYC/KYB frameworks, and related risk controls.
• Excellent analytical, strategic, and decision-making skills with a strong attention to detail.
• Familiarity with risk analytics tools, fraud monitoring systems, and data-driven risk reporting.

Benefits

• Flexible working arrangements
• Competitive salary
• Ongoing professional development
• Welcoming and supportive culture
• Diverse, global team