Manager, Controls and Governance
virtual vocationsNew York, NY
Manager, Controls and Governance
L7
virtual vocationsNew York, NY4 days ago
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous IntermediationOther Activities Related to Credit IntermediationTo 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
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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