Senior Manager, Risk and Compliance

Lead complex projects and problem resolution efforts related to risk management. Collaborate with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance. Assess current business trends to inform risk management practices and improvements. Drive global process improvements through effective project management and stakeholder engagement. 8+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience. Partner closely with internal stakeholders (e.g. Legal, Risk, Product, Technology) to provide compliance advisory guidance on policy adherence and governance-related matters. Monitor regulatory developments (e.g. AML/CFT, fraud risk, data privacy), and identify impact on policies and introduce changes where necessary. Support regulatory engagements or adhoc requests as they arise. Investigate potential violations or breaches of policies and determine appropriate resolution paths, including remediation actions or enforcement measures. Serve as a trusted compliance advisor to business units and partners, ensuring alignment between commercial goals and policy adherence. Review partner due diligence and ensure compliance with policies by partners through strategic measures and providing guidance. Develop, implement and enhance policies around risk management (e.g. AML/CFT, regulatory, fraud, data privacy, partner due diligence) for global initiatives and partnerships. Identify and monitor emerging and active risks and issues and assist in developing mitigation strategies and supporting their implementation. Engage with external stakeholders (e.g. financial institutions, regulatory bodies, payment partners, industry consortia) to keep policies up-to-date and in line with market trends/requirements. Engage Risk and Compliance program stakeholders across the organization to support business initiatives and execute SLOD program requirements. Provide advisory on Enterprise Risk and Compliance Management Framework within the region, such as Risk Lifecycle, Issue and Incident Management, Obligation and Regulatory Change Management, amongst others. Perform internal and external reporting and support preparation and coordination of various Compliance and/or Regulatory reports. Prepare/Present Management Information materials to various governance forums and management meetings. Support internal and external audit exercises and remediation of related actions. Support any other compliance-related initiatives as they arise.