Job title: Manager, Partnership Due Diligence and Oversight
Company: Crypto.com
Job description: Dallas, TexasCompliance – Compliance Programs & Strategy /Full-time /RemoteOur 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 Complianceorganization.In this position you will be responsible for managing the various global compliance vendors as well asdeveloping new partner/vendor strategies and relationships. In this role you will be expected to cooperateclosely with senior leadership as well as global compliance stakeholders to understand the requirements andforecasts, in turn effectively developing and maintaining a global compliance partner framework.Responsibilities
- Act a the Compliance single point of contact for existing and potential partners, including banks, payment processors, and vendors
- Learn and maintain expert level knowledge of the
products and systems, their use by customers, and the process required to get from concept to implementation * Manage ongoing inquiries, testing, and audits carried out by partners
- Ensure compliance due diligence is carried out and completed in accordance with Policy
- Serve as a thought leader on the ever-changing compliance tools and partnerships landscape, focusing on key market trends that create unique opportunities for
- Identify and track key regulatory, market and competitor trends that would warrant an adjustment or recalibration of partnership/vendor strategy
- Work with senior management to prioritize and execute partner/vendor integrations, upgrades and similar projects
- Implement and maintain vendor SLAs, as well as monitor performance and quality KPIs
- Stakeholder management – produce partner/vendor statistics and reports for senior management and partners
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
Life @ Crypto.comEmpowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal – Cryptocurrency in every wallet.Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us – our internal mobility program offers employees a new scope.Work Perks: visa card provided upon joiningAre you ready to kickstart your future with us?BenefitsCompetitive salaryAttractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.Work Perks: visa card provided upon joiningOur benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.About :Founded in 2016, serves more than 80 million customers and is the world’s fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.Learn more at .is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.
Expected salary:
Location: Dallas, TX
Job date: Sun, 29 Sep 2024 05:32:19 GMT
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