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Manager, Partnership Due Diligence and Oversight

Remote:

Full Remote

Contract:

Full time

Experience:

Senior (5-10 years)

Work from:

Texas (USA), United States

Offer summary

Qualifications:

5+ years of AML/CTF/sanctions compliance experience, Experience in business development with banks, Knowledge of regulatory challenges in digital assets, Background in managing vendor relationships, Familiarity with AML compliance tools.

Key responsabilities:

Act as the single point of contact for partners
Manage inquiries, testing, audits by partners
Serve as a thought leader on compliance trends
Implement vendor SLAs and monitor performance
Produce partner/vendor reports for management

Crypto.com Financial Services Large https://www.crypto.com

1001 - 5000 Employees

See more Crypto.com offers

Job description

Your missions

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.

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 Crypto.com 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 Crypto.com

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.com

Empowered 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-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

Work Perks: crypto.com visa card provided upon joining

Are you ready to kickstart your future with us?

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

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:

Founded in 2016, Crypto.com 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, Crypto.com 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 https://crypto.com.

Crypto.com 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. Crypto.com 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.