How Remoteville checks and expires listings
Risk Strategist, Onboarding and Compliance
Skills
Easily AdaptableInternational ExpansionProduct RequirementsRegulatory RequirementsSalesSingle Euro Payments AreaTILA
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 5 years of professional experience in compliance product risk technical compliance audit or similar risk roles at a FinTech payment provider or bank
- Proven experience designing and implementing risk-based KYC and KYB programs for business or merchant onboarding
- Proven experience working at a technical level with product managers and engineers and writing technical requirements documentation
- Demonstrated success managing complex projects with numerous cross-functional stakeholders and driving consensus
- Excellent communication and presentation skills with experience engaging directly with external partners
- Experience sourcing and using data to analyze problems inform strategic decisions and measure control effectiveness
- Ability to tackle ambiguous situations and operate efficiently and independently in a fast-paced high-volume technology-driven environment
- Respect for and interest in financial rules and regulations and eagerness to innovate in financial technology
Nice to have
- Strategic
- Collaborative
- Data-driven
- Adaptable
- Cross-functional
Day to day
- Partner with Product Engineering and compliance teams to design and implement data-driven risk-based KYC and KYB frameworks
- Create and document scalable compliant funds flow models for global payment networks and translate network rules into technical requirements
- Develop technical compliance documentation and use data to measure control effectiveness while supporting international expansion