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Building Risk Frameworks: Insights from IFX’s Chief Compliance Officer, Sara Cass

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Manage episode 518593727 series 3660718
Content provided by jessica Hamilton and Jessica Hamilton. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by jessica Hamilton and Jessica Hamilton or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology and brick sales to leading compliance in high-growth fintech. Sara opens up about how curiosity and resilience drove her from inspecting quarries and aggregates to steering risk and regulatory frameworks at innovative firms like WorldFirst and IFX. We discuss the cultural contrasts between fast-paced fintech and traditional asset management, the evolving nature of compliance leadership, and the personal challenges of balancing senior roles with family life—especially from the rarely heard perspective of a mother commuting long distance.

Sara shares insight into nurturing career growth in compliance, the importance of building frameworks from scratch, the value of curiosity and learning by doing, and what makes a company culture truly supportive during life’s toughest moments. We talk about hiring trends for MLROs, how to stand out as a compliance professional, the role of mentorship, and why asking the right questions during interviews matters. Finally, Sara shares her current studies in cybercrime, her thoughts on AI in financial crime prevention, and the future of fraud detection and digital risk.

Whether you’re a compliance novice, aspiring leader, or just fascinated by non-linear career paths, Sara’s story is packed with practical advice, candid reflections, and a few fun facts (such as why badgers are her new role model). Tune in for an inspiring and honest look at building a meaningful fintech career while making space for real life.

--

Follow Us:
TikTok: @thefinctank
Instagram: @thefinctank
YouTube: @thefinctank
Website: fincselect.com

Get In Touch with Jessica :
https://www.linkedin.com/in/jessicahodson/
[email protected]

--

Brought to you by FincSelect:
The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.
We never send CVs without permission
We offer free market updates and benchmarking
We care about how you're seen in the market
Get in touch to build your FincSelect partnership: fincselect.com

  continue reading

10 episodes

Artwork
iconShare
 
Manage episode 518593727 series 3660718
Content provided by jessica Hamilton and Jessica Hamilton. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by jessica Hamilton and Jessica Hamilton or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology and brick sales to leading compliance in high-growth fintech. Sara opens up about how curiosity and resilience drove her from inspecting quarries and aggregates to steering risk and regulatory frameworks at innovative firms like WorldFirst and IFX. We discuss the cultural contrasts between fast-paced fintech and traditional asset management, the evolving nature of compliance leadership, and the personal challenges of balancing senior roles with family life—especially from the rarely heard perspective of a mother commuting long distance.

Sara shares insight into nurturing career growth in compliance, the importance of building frameworks from scratch, the value of curiosity and learning by doing, and what makes a company culture truly supportive during life’s toughest moments. We talk about hiring trends for MLROs, how to stand out as a compliance professional, the role of mentorship, and why asking the right questions during interviews matters. Finally, Sara shares her current studies in cybercrime, her thoughts on AI in financial crime prevention, and the future of fraud detection and digital risk.

Whether you’re a compliance novice, aspiring leader, or just fascinated by non-linear career paths, Sara’s story is packed with practical advice, candid reflections, and a few fun facts (such as why badgers are her new role model). Tune in for an inspiring and honest look at building a meaningful fintech career while making space for real life.

--

Follow Us:
TikTok: @thefinctank
Instagram: @thefinctank
YouTube: @thefinctank
Website: fincselect.com

Get In Touch with Jessica :
https://www.linkedin.com/in/jessicahodson/
[email protected]

--

Brought to you by FincSelect:
The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.
We never send CVs without permission
We offer free market updates and benchmarking
We care about how you're seen in the market
Get in touch to build your FincSelect partnership: fincselect.com

  continue reading

10 episodes

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