Senior Enterprise Risk Management Manager
Core
Lead due diligence, onboarding, and ongoing monitoring of Remitly's global disbursement network and partner oversight.
Role type
Senior Enterprise Risk Management Manager (Partner Oversight)
Builds
Secure global money movement network for international customers
Domain
Financial services / Money transfer / AML & Sanctions
Required skills
Third-party/vendor risk management, AML/CFT program review, sanctions and PEP screening, adverse media analysis, UBO identification, financial-crime controls assessment, onsite/offsite due diligence, regulatory regime navigation, executive reporting, team leadership
Preferred skills
MBA or Masters Degree, experience with ComplyAdvantage or equivalent screening tools, experience scaling risk programs
Technologies
ComplyAdvantage, UBO analysis tools, Partner Tracker, Watchlist systems
Responsibilities
Execute Country Risk Assessment Framework, run formal due diligence on partners, manage periodic due diligence refresh program, conduct daily sanctions and adverse-media screening, participate in on-site partner engagements, report exposures to senior leadership, manage and coach the Partner Oversight team
Seniority
Senior, hands-on IC with people management
