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Manager, Controls and Governance

L7

virtual vocationsNew York, NY4 days ago
To enhance operational effectiveness, the full-time Manager, Controls and Governance will manage KYC/KYB onboarding processes, oversee risk governance, and lead compliance content reviews while collaborating closely with various teams in a dynamic environment.
Key responsibilities: Support Compliance-managed KYC and KYB onboarding pipelines, identifying and resolving operational friction points Serve as the key liaison to the US Risk organization, assisting in monitoring key risk indicators and implementing the risk framework Lead cross-functional workflows for Compliance and Legal reviews of marketing campaigns and client communicationsRequired qualifications 3+ years of experience in Strategic Operations, Program Management, Compliance Operations, Governance, or Risk Management within fintech or regulated financial services Demonstrated ability to navigate ambiguous, rapidly evolving environments with a builder mindset Proven experience in leading cross-departmental incident response and executing post-incident remediation Strong written and verbal communication skills with a track record of building trusted partnerships across teams
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Apply now (opens in a new tab)

Level

ManagerL7

Location

New York, NY

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

4 days ago

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