Senior Manager, Global KYC & Due Diligence

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. 

If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.

At Ripple Labs Inc., become a Senior Manager, Global KYC and Due Diligence, where you will help ensure we meet international regulatory standards. This opportunity allows you to lead a committed team in completing accurate KYC and due diligence tasks vital to our worldwide business success.

WHAT YOU'LL DO:

• Lead and manage the Global KYC and Due Diligence team, ensuring outstanding performance and adherence to regulatory standards.


• Coordinate the development and implementation of world-class KYC and due diligence policies and procedures.


• Conduct detailed risk assessments and identify effective mitigation strategies.


• Collaborate with cross-functional teams to successfully implement compliance initiatives.


• Monitor and evaluate the efficiency of KYC and due diligence processes, making necessary adjustments to achieve efficient results.


• Keep current with global regulations and guarantee full adherence.


• Provide leadership and mentorship to team members, encouraging a collaborative and inclusive work environment.

WHAT WE'RE LOOKING FOR:

• Demonstrated expertise in handling KYC and due diligence procedures within an international financial setting.


• Solid understanding of global regulations and adherence standards.


• Outstanding leadership and team management skills.


• Capacity to carry out detailed risk analyses and formulate strategic approaches to reduce them.


• Excellent communication and collaboration skills.


• Bachelor's degree in finance, business, or a related field, or equivalent experience; advanced degree preferred.


• Professional certifications in compliance or related areas are a plus.