Compliance Key Accounts Manager
Description
Dandelion may be a new platform, but we're not new to the industry. Backed by Euronet's 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more than 600,000 cash locations and over 4.1 billion bank accounts and 3.1 billion mobile wallets. We reach 170 countries around the world with over 90% of payments delivered in real-time.
ABOUT THIS ROLE
As a Compliance Manager for Partner Oversight, you will play a pivotal role in the expansion and growth of the Dandelion Network and the onboarding of new partners across the APAC region. In this position, you will be the primary point of contact for the business teams, fostering and managing relationships with key partners in your portfolio. You will provide critical regulatory guidance to business teams and advise on the various business models of our partners.
Your expertise in KYC, risk management, and regulatory compliance will be vital as you ensure a robust compliance framework, and you will serve in a client-facing role that requires both technical expertise and the ability to communicate effectively with diverse stakeholders.
ROLES & RESPONSIBILITIES
Due Diligence: Perform comprehensive due diligence on financial institutions seeking to leverage the Dandelion payout network for payment disbursement.
Compliance Program Assessment: Evaluate the compliance programs and control frameworks of financial institutions to ensure they meet regulatory standards.
Ongoing Partner Oversight: Conduct regular assessments and ongoing due diligence to monitor the performance and compliance of partners within your portfolio.
Documentation Management: Prepare and maintain comprehensive Compliance Requirements Documents that outline the key regulatory needs throughout the partner relationship.
Risk Assessments & Approvals: Complete Risk Assessments and prepare Approval Memos for accepted sending and payout partners, presenting findings to the Risk Stewardship Team for approval.
Regulatory Monitoring: Stay up-to-date on evolving regulations and assess how these updates may impact the partners within your portfolio.
Stakeholder Management: Cultivate strong relationships with both internal and external stakeholders to ensure alignment and transparency.
Reporting: Compile regular reports and status updates for senior management to ensure continued oversight and accountability.
Training & Awareness: Provide ongoing training and support for business and sales teams to ensure compliance knowledge is shared and integrated.
Business Development Support: Act as the go-to person for business development teams, offering regulatory insight and support throughout the partner onboarding process.
POSITION REQUIREMENTS
10+ years of experience in Cross-Border Payments, Fintech, or Banking, with a deep understanding of the regulatory landscape in the APAC region.
Proven track record of successfully onboarding legal entities, particularly those with complex ownership structures.
Strong working knowledge of domestic payment schemes across APAC and an understanding of their nuances.
Exceptional interpersonal skills and a proven ability to work collaboratively within a globally distributed team.
Proactive, driven, and with a can-do attitude, able to handle complex challenges with a positive and energetic approach.
Ability to independently manage and prioritize multiple tasks and projects in a fast-paced environment, while maintaining focus on detail and compliance.
Exceptional communication skills, with the ability to engage with a variety of stakeholders at all levels.
Fluency in English is required, and knowledge of additional languages within the APAC region is a plus.
PERKS & BENEFITS
Medical, Dental & Vision Insurance
401K Plan with Match
Employee Stock Purchase Plan
Paid Vacation / Sick Leave
Hybrid Work Schedule
Tuition Assistance
Growth Opportunities
Corporate gatherings, team bonding events, and much more!
Ria Money Transfer offers a competitive salary and benefits package. The reasonable estimated pay for this role ranges from 250,000 - 384,000 MYR. Actual compensation is based upon factors such as the candidate's skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental and vision benefits, a 401(K) plan, Paid Vacation/ Sick Leave and more.
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company's right to assign or reassign duties and responsibilities to this job as needed.