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    Sporty Group

    Business Development Manager – Risk & Fraud

    Sporty Group
    Full-time
    Verified Remote
    EMEASalesToday

    About this role

    About the role

    Sporty Group is looking for a Business Development Manager - Risk & Fraud to safeguard platform integrity while enabling seamless customer journeys at scale. This role sits at the intersection of regulatory analysis, fraud prevention, compliance readiness, and product-led risk design, supporting multiple markets across Africa and LATAM, often in greenfield environments.

    You will play a critical role in new market launches, partner selection, and continuous optimization of onboarding and transaction flows, working closely with Product, Tech, Legal, and Operations teams.

    What you'll be doing

    • Monitor fraud trends, risk ratios, and operational leakage across markets, with regular reporting and insights

    • Support new market launches, working closely with Legal, Admin, Product, and Ops teams to assess: regulatory frameworks and local legal requirements; data privacy, AML, KYC, and compliance obligations; design and optimization of customer onboarding and transaction flows

    • Run monthly competitor analysis on fraud tools, KYC processes, and risk controls, ensuring best-in-class balance between security and user experience

    • Partner with Product and Tech teams to continuously improve onboarding, withdrawal, and transaction flows

    • Evaluate, onboard, and manage KYC, AML, fraud, and compliance partners

    • Lead partner negotiations and support cost optimization initiatives

    • Support PCI DSS compliance, security audits, and broader regulatory readiness programs

    • Ensure end-to-end risk and fraud readiness for new market rollouts

    • Build dashboards and reporting frameworks to provide leadership with clear risk visibility and decision support

    What you'll bring

    • 6+ years of experience in risk, fraud, compliance, or payments security

    • Strong working knowledge of KYC, AML, transaction monitoring, and risk controls

    • Proven experience collaborating with product and engineering teams in fast-moving environments

    • Highly analytical with strong attention to detail and problem-solving skills

    • Experience working in emerging markets strongly preferred

    • Comfortable operating in greenfield, low-structure environments and managing multiple streams in parallel

    • Highly adaptable and resilient, with the ability to navigate evolving regulatory and market requirements

    • Strong stakeholder management skills across Product, Operations, Technology, Legal, and external partners

    • Fluency in both written and spoken English is essential

    What's in it for you

    • Sporty is a remote first company in pursuit of sustainability

    • A competitive salary + individual performance based bonuses every quarter

    • 28 days paid annual leave

    • Referral bonuses & flash bonuses

    • Top of the line equipment

    • Annual company retreats to provide great internal networking opportunities

    If you're interested, we encourage you to apply! Every application is reviewed by a member of our team (AI is not used in our recruitment process), and we aim to respond within 48 hours.

    About Sporty Group

    Sporty Group
    Sporty Group

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