Related skills
compliance stakeholder management trainingπ Description
- Execute second-line QA testing across onboarding, AML, monitoring, and terminations
- Identify critical risks and partner with first line to remediate
- Contribute to operational efficiency and new QA programs
- Support quarterly reporting on compliance performance
- Deliver training to uplift oversight methodologies
- Collaborate with the team to develop the compliance program
π― Requirements
- 1-3 years in second-line compliance, oversight, or audits
- Analytical thinker with attention to detail
- Strong risk identification and remediation planning
- Clear, adaptive communication style
- Self-starter; capable of multi-project leadership
- Primary regional contact for the team
- Excellent stakeholder and merchant liaison
- Open to international collaboration
π Benefits
- Base salary in SF/NYC is $120,000 - $155,000
- Equity (RSUs) included
- Diversity, Equity & Inclusion commitments
- Opportunity to work with an international team
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