Financial Crime Oversight & Remediation Manager
Core
Coordinate targeted oversight and remediation for complex, higher-risk merchant relationships in fintech, ensuring compliance conditions are met and risks are managed effectively.
Role type
Senior IC Financial Crime Oversight & Remediation Manager
Builds
Structured remediation plans, enhanced oversight protocols, and defensible compliance outcomes for complex merchant accounts
Domain
Fintech / Payments / Financial Crime Compliance
Required skills
Financial crime compliance expertise, AML control framework assessment, cross-functional coordination, remediation planning, stakeholder management, evidence-based decision making, regulatory expectation alignment, risk treatment analysis, process improvement, merchant engagement
Preferred skills
Experience with outsourced activities reliance assessments, deep control review design, escalation governance
Technologies
AML control frameworks, compliance governance tools, risk monitoring systems
Responsibilities
Own targeted remediation coordination for complex merchant concerns; Coordinate Compliance-imposed conditions and track evidence of completion; Coordinate enhanced oversight of merchants on watch-lists; Assess remediation quality against regulatory expectations; Engage merchants constructively to agree clear requests and timelines; Lead enhanced control reviews of merchant AML controls; Support reliance and outsourcing assessments; Improve the oversight approach by capturing lessons and refining processes
Seniority
Senior, hands-on IC