General Manager - Financial Services Risk & Compliance Operations

Added
15 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments salesforce aml ai tools sardine

📋 Description

  • Lead line 1 financial services risk & compliance ops at Xero
  • Integrate sanctions screening, KYB/KYC, AML/CTF, monitoring, payments
  • Build/operate/transfer phased function to scale regulated services
  • Partner with Product, Payments, CX, Security, Legal, Risk & Compliance
  • Establish governance, standards, escalation pathways
  • Enhance controls and customer experience through ops excellence

🎯 Requirements

  • Operational leadership in financial crime, AML/CTF, payments
  • Experience scaling first-line risk functions and controls
  • Understanding of sanctions, KYB/KYC, monitoring, licensing
  • Vendor/partner management and SLA governance
  • Data-driven decision making; comfortable with AI tools
  • Collaborative mindset for cross-functional partnerships

🎁 Benefits

  • Hybrid work model with remote options and in-office time
  • Regular boost days for strategy, brainstorming and connection
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