Partner Risk Assessment Specialist
Core
Onboard banks and online platforms, assessing their compliance policies and producing risk memos to determine partner risk.
Role type
Senior IC compliance specialist (partner onboarding)
Builds
Compliance memos and onboarding workflows for financial institutions and payment platforms
Domain
Fintech / Financial Services Compliance
Required skills
regulatory compliance assessment, KYC documentation review, risk memo writing, enterprise onboarding management, control design, stakeholder collaboration
Preferred skills
experience in banking/trading/payments/fintech, understanding of risk-based approaches
Technologies
N/A
Responsibilities
Conduct due diligence on partner compliance with regulatory requirements and internal policies; Review partner documentation including KYC info and legal agreements; Document findings in compliance memos summarizing potential risks; Manage the end-to-end onboarding process for banks and online platforms; Evaluate and recommend monitoring controls based on identified risks; Collaborate with Legal, Risk Management, and Business Development for approvals
Seniority
Mid-Senior, hands-on IC