Senior Partner Oversight Analyst (Fintech)
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Описание вакансии
TL;DR
Senior Partner Oversight Analyst (Fintech): Managing and monitoring 's partner network to ensure operational and regulatory compliance with an accent on risk analysis and management information validation. Focus on identifying systemic risks, executing oversight reviews, and improving the overall partner governance framework.
Location: Must be based in the US (Texas, New York, and Florida preferred)
Salary: $80,000 - $130,000 USD
Company
is a fintech company building stablecoin-native infrastructure to accelerate global money movement for enterprise clients.
What you will do
- Execute oversight activities across a portfolio of partners in line with defined cadences and internal standards.
- Collect, validate, and analyze Management Information (MI) to identify emerging patterns and systemic risks.
- Proactively identify control weaknesses and escalate issues with clear evidence and recommended remediation actions.
- Maintain and improve oversight documentation, risk dashboards, and remediation trackers.
- Lead thematic deep dives into KYC/B processes, AML controls, and issue management.
- Collaborate with cross-functional stakeholders, including compliance, onboarding, and commercial teams.
Requirements
- Minimum 3 years of experience in third-party risk, vendor oversight, or partner management.
- Strong analytical skills with the ability to interpret operational, compliance, and risk data.
- Proficiency in building dashboards and presenting data-driven narratives to senior leadership.
- Deep familiarity with AML, KYC/KYB, and other regulatory compliance frameworks.
- Background in fintech, payments, crypto, banking, or financial services.
- Must be based in the US.
Culture & Benefits
- Competitive salary and meaningful ownership through an employee option scheme.
- Hybrid working model with flexible hours.
- Flexible approach to holiday and opportunities to travel to global offices.
- Open, creative, and growth-minded environment.
- Recognized as one of the Top 100 Global Most Loved Workplaces and a top UK startup.
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