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

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The FincTank

Jessica Hamilton

10 episodes

5 days ago

Real conversations with real leaders in financial crime compliance.

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Business

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Real conversations with real leaders in financial crime compliance.

Careers

Business

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

The FincTank

49 minutes

5 days ago

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

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.

Get In Touch with Jessica :
https://www.linkedin.com/in/jessicahodson/
Jessica@fincselect.com

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