Partner Compliance & Onboarding Lead

Xpate; United Kingdom; Hybrid; GBP 40,000 - 55,000; Full time

Benefits offered by this job

Health insurance

Educational bonus

Flexible working

Job summary

Fluent English and the ability to write precisely for compliance officers, plus the capacity to manage multiple onboarding projects simultaneously, are essential. Flexible working is encouraged.

Qualifications

• 2+ years in compliance, onboarding, partnerships or risk within payments, fintech, banking or another regulated environment.
• Experience with AML/KYC frameworks, policies and procedures, due diligence questionnaires, regulatory requirements.
• Ability to run several onboardings at once without losing the thread.
• Comfort switching between very different regulatory contexts, sometimes in the same day.
• Writing that's precise enough for a partner's compliance officer and plain enough for a colleague in sales.
• Fluent English, written and spoken.
• Structure. You're the one who builds the tracker, not the one asking where it is.

Responsibilities

• Own and maintain the partner compliance framework across a mixed partner base, from ICT providers to AI vendors to banking partners, and keep it aligned with our risk appetite and regulatory requirements.
• Lead onboarding hands-on, both xpate onto partner platforms and our clients onto partners.
• Collect, prepare and submit onboarding documentation, questionnaires, procedures and compliance materials.
• Be the main point of contact for compliance conversations with partners: RFIs, follow-up questions, periodic reviews and ongoing requests.
• Work across business, risk and legal to keep onboarding and ongoing partner processes moving.
• Spot where partner requirements and our internal processes don't line up, and propose something that works.
• Track progress, timelines and dependencies so launches land when they're supposed to.
• Build, improve and document how partner onboarding and compliance work as we scale.

Skills

Compliance

Onboarding

Partnerships

Risk management

AML/KYC

Job description

Fluent English and the ability to write precisely for compliance officers, plus the capacity to manage multiple onboarding projects simultaneously, are essential. Flexible working is encouraged.