Chief Risk Officer - CIA, CRCM, LLM, JD or ESQ

OTX FinTech Staffing
New York, NY

OTX Fintech Staffing seeks EVP, Chief Risk Officer for aggressively growing bank moving into Digital Assets & Crypto payments. Candidate must have a combination of Fintech & Banking Risk Management experience. Hybrid work schedule - 3 days reporting into NYC office


What You Will Do

• Own and build the end-to-end enterprise risk management framework, including policies, procedures, controls, and risk governance structures.

• Define the company’s risk appetite framework, ensuring alignment with global regulatory expectations and best practices around safety and soundness.

• Lead risk-related engagement with regulators and external stakeholders across jurisdictions, ensuring consistent and effective communication with CEO/C-Level team & Regulators.

• Design and implement risk systems, reporting, and monitoring across financial and non-financial risk areas.

• Act as a senior partner to executive leadership (including Legal, Compliance, Security, and Finance) while maintaining strict independence of the risk function. • Build, scale, and lead a high-performing global risk team, including hiring, mentoring, and setting operating cadence.


About You

• 15+ years of experience in risk leadership roles within financial services, fintech, or other highly regulated industries, with experience building or transforming risk functions.

• Proven track record as a builder and executor — you have created frameworks, led remediation or transformation programs, and delivered under regulatory scrutiny.

• Deep understanding of enterprise risk management, controls, governance, and regulatory expectations across multiple jurisdictions.

• Comfortable operating in high-ambiguity, fast-scaling environments, with the judgment to balance innovation with appropriate risk tolerance.

• Strong operator mindset with the credibility to challenge senior stakeholders while partnering effectively across the organization.

• Strong technical competency across key financial and non-financial risk domains (e.g., market, credit, liquidity, operational, and technology risk).

• Experience working with and communicating with Regulators including OCC, FDIC and Third Party Vendors.


CERTIFICATIONS & LICENSING

CIA, CRCM, CPA, AUDIT

LLM, JD or ESQ

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