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Compliance and Risk Manager
1 week ago
Join Dandelion Payments, Inc. as a Senior Regulatory Compliance Professional and play a vital role in ensuring the compliance of our partners with regulatory standards.
Job DescriptionIn this role, you will be responsible for providing critical regulatory guidance to business teams and advising on various business models of our partners.
Your expertise in KYC, risk management, and regulatory compliance will be essential in ensuring a robust compliance framework.
You will conduct thorough due diligence on financial institutions seeking to leverage the Dandelion payout network for payment disbursement.
Responsibilities- Evaluate the compliance programs and control frameworks of financial institutions to ensure they meet regulatory standards.
- Monitor the performance and compliance of partners within your portfolio through regular assessments and ongoing due diligence.
- Prepare and maintain comprehensive Compliance Requirements Documents outlining the key regulatory needs throughout the partner relationship.
- 10+ years of experience in Cross-Border Payments, Fintech, or Banking, with a deep understanding of the regulatory landscape in the APAC region.
- Proven track record of successfully onboarding legal entities, particularly those with complex ownership structures.