Join to apply for the Chief Risk Officer role at TabaPay Join to apply for the Chief Risk Officer role at TabaPay The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, crypto traders, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit Who You Are: The Chief Risk Officer is a strategic executive responsible for establishing and leading a comprehensive enterprise risk management program. This leader will ensure that TabaPay and its money transmitter license operations meet all regulatory requirements while enabling business growth and innovation. The CRO will build and oversee the risk, compliance, fraud, and data privacy and IT/security policy functions. What You’ll Do: Build and scale the risk and compliance organization to support corporate goals, including revenue growth and regulatory milestones. Design a risk framework that supports innovation within a regulated environment, enabling rapid market entry while adhering to approved compliance and security policies. Ensure the company and its affiliates operate at a risk level consistent with the expectations of the Federal Reserve (BHC), OCC (Bank), and state regulators (MTL). Policy Development & Governance Lead creation, modification, and corporate approval of all key risk-related policies, including: Data Protection and Privacy
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