Job Description:
In this role, you will:
Provide leadership and direction for development, interpretation, application and governance of policies around payment wallet partnerships
Drive a team in developing and enforcing policies and standards related to cross-borderpayments partners
Revise policies to support business needs and asses any anomalies that require exceptions to be made to normal operations
Work closely with internal stakeholders (e.g., across Legal, Compliance, Technology, Risk) to update policies, and standards, including identifying and developing any new operating rules that the business or partners would be subject to
Engage with external stakeholders (e.g., financial institutions, regulatory bodies, payment partners, industry consortia) to keep policies and rules up-to-date in line with markettrends/requirements
Monitor regulatory developments (including across AML, KYC, Sanctions, Data Privacy, and others), and impact to operations, policies andstandards
Negotiating compliance resolution plans with clients to achieve the best mutual outcome
Drive partner compliance by implementing strategic measures and providing guidance
Develop proactive programs designed to identify policy and compliance violations by partners
Your day-to-day
What do you need to bring
To succeed in this role, you will need:
Strategic and critical thinker with the ability to work in a fast-paced environment to driveproblem-solving
Our Benefits:
Any general requests for consideration of your skills, please
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