Program Manager

• Lead and execute AML/CFT due diligence processes for enterprise partnerships, from initial assessment through ongoing monitoring
• Develop and maintain comprehensive compliance documentation, including risk assessments and program evaluations
• Collaborate with Growth, Legal, Product and Operations teams to integrate compliance requirements seamlessly
• Prepare and present monthly/quarterly KPI/KRI analysis on partners
• Draft detailed compliance memos assessing AML/CFT programs and controls of partners
• Drive continuous improvement initiatives for compliance processes and procedures
• Coordinate effectively with the Governance, Risk, Oversight team and other stakeholders on enterprise risk management
• Contribute to the development and enhancement of compliance policies and controls

Partner Compliance Program Manager

Insurance/Risk Management Program Manager

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Program Manager

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