Manager Partnership Due Diligence and Oversight

Job Description

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 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 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 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 Apply Now:

Skills & Requirements

About Crypto.com

Crypto.com is a platform that allows users to buy, sell, and pay with various cryptocurrencies. It also offers a range of financial services, including a cryptocurrency credit card and a high-yield savings account.