Manager, Third-Party Risk Management (GTM)
Core
Scaling customer and supplier risk operations, KYC/KYB onboarding, and sanctions screening for a global AI ecosystem.
Role type
Manager, Third-Party Risk Management (GTM)
Builds
Scalable risk controls, onboarding workflows, and sanctions screening operations for customers, advertisers, and strategic partners.
Domain
AI / Fintech / Global Trade Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Sanctions compliance, KYC/KYB, AML, operational risk management, workflow automation, adverse media screening, regulatory frameworks, system integration, data analysis
Preferred skills
AI tool deployment, high-growth tech operations, enterprise onboarding, vendor management
Technologies
Salesforce, Persona, OneTrust, workflow automation platforms, sanctions screening vendors
Responsibilities
Lead day-to-day execution of customer and advertiser risk reviews and KYC/KYB onboarding; Manage lifecycle risk operations from onboarding through offboarding; Oversee sanctions screening operations and escalation management; Build scalable risk procedures and governance frameworks; Partner with Legal, Security, and GTM teams to integrate risk controls; Develop dashboards and reporting mechanisms for leadership visibility; Support investigations involving sanctions concerns or fraud; Build operational playbooks for risk processes; Identify automation opportunities to improve scalability.
Seniority
Manager, hands-on IC with team leadership