Manager - Partnership Due Diligence and Oversight
March 19
📋 Description
• Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. • We’re looking for a Manager of Partnership Due Diligence and Oversight to join our growing Compliance organization. • In this position you will be responsible for managing the various global compliance vendors as well as developing new partner/vendor strategies and relationships. • In this role you will be expected to cooperate closely with senior leadership as well as global compliance stakeholders to understand the requirements and forecasts, in turn effectively developing and maintaining a global compliance partner framework.
🎯 Requirements
• 5+ years of experience with AML/CTF/sanctions compliance partners and vendors • Experience in business development and relationship management with US and Canadian banks, payment processors and other regulated institutions • In-depth knowledge of regulatory, risk, governance and infrastructure challenges with regards to digital assets, banking, payments, custody and onboarding of digital asset FIs and VASPs • Strong communicator and internal relationship builder, collaborating cross functionally • Able to challenge and influence stakeholders to ensure decisions are well thought out and can be executed from an operations perspective • Comfortable with change, ambiguity, conflict, and dealing with multiple senior stakeholders • Experience having pushed a vendor/partner relationship through all levels from concept to implementation within a financial institution (FinTech, Bank, Crypto, etc.) • Experience with multiple AML compliance tools and vendors • Drive results through leadership, people, communication and influence • Experience having worked with product and tech teams on tool implementations • Highly organized, and process / people orientated • The ability to travel up to 10%;
🏖️ Benefits
• Competitive salary • Attractive annual leave entitlement including: birthday, work anniversary • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. • Work Perks: crypto.com visa card provided upon joining
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