Compliance Manager, Partner Oversight Specialist

hace 3 semanas


Santiago de Querétaro, Querétaro de Arteaga, México Ria A tiempo completo
Compliance Manager, Partner Oversight

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.

As a Compliance Manager for Partner Oversight, you will play a crucial role in the expansion of the Dandelion Payout Network, and the on-boarding of Partners throughout LATAM. You will be responsible for the relationship of the partners in the region, and you will be the go-to person for Business Development teams. You will provide regulatory guidance to business teams on different business models. You have experience in Know Your Customer (KYC), and you are great at balancing risk. You will have a client-facing role.

Key Responsibilities:

  • Draft and maintain Know Your Customer (KYC) Policies.
  • Onboard Financial Institutions for Ria's send- and payout network.
  • Perform ongoing Due Diligence on Ria's partners.
  • Perform oversight of Ria's partners.
  • Prepare and maintain Compliance Requirements Documents which are used throughout the relationship with the Partner.
  • Complete Risk Assessments and Approval Memos for accepted sending and payout Partners.
  • Monitor regulatory updates and evolutions which might impact the partner in your Portfolio.
  • Maintain relationship with internal and external stakeholders.
  • Prepare reports and status updates for senior management.
  • Support with training and awareness activities for business and sales teams.
  • Be the go-to person for business development teams.

Requirements:

  • You have a master's degree in law, Finance, or Economics.
  • You have more than 8 years' experience in Agent/Correspondent Onboarding and Oversight.
  • You have experience in working in the Fintech, Money Service Business (MSB), and Banking sector.
  • You have a good understanding of how payment systems work in the region.

What We Offer:

  • Competitive salary.
  • 1 month of Aguinaldo (Christmas bonus).
  • 15 days' vacation.
  • Life insurance.
  • Food vouchers.
  • Work-life Balance.

Ria values diversity and is proud to be an equal-opportunity employer. We provide equal opportunities to all employees and applicants, regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.



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