Manager, Controls and Governance

📋 Description

• Support Compliance-managed KYC and KYB onboarding pipelines, identifying friction points
• Serve as the key liaison to the US Risk organization, providing assistance in the monitoring of
• Lead the cross-functional workflow for Compliance and Legal reviews of growth assets, including
• Partner closely with Client Support and Compliance to streamline escalated customer workflows
• Work with Legal, Compliance, and Risk to understand key risks associated with new product launches
• Lead and coordinate reporting for executive meeting cadences, including soliciting updates and

🎯 Requirements

• 3+ years of progressive experience in Strategic Operations, Program Management, Compliance
• A 'builder' mindset with high comfort in ambiguous, rapidly evolving environments. Ability to pivot
• Proven track record leading cross-departmental incident response, mapping workflows, and executing
• Superior written and verbal communication skills; demonstrated ability to build trusted

🎁 Benefits

• Competitive total compensation package
• L&D programs for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants