Compliance Partnerships Lead - Flexible Working

Openkrill; United States; Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

Health insurance

Educational bonus

Flexible working environment

Job summary

xpate is seeking a Compliance Onboarding Specialist to own and maintain the partner compliance framework across a diverse partner base, ensuring alignment with risk and regulatory requirements. You will lead onboarding for partners and clients, and prepare the necessary documentation and questionnaires.

You will serve as the main compliance contact, coordinating with risk, legal and sales, handling RFIs, follow-ups and periodic reviews while advancing onboarding initiatives in a fast-paced

Qualifications

• 2+ years in compliance, onboarding, partnerships or risk within payments, fintech, banking or another regulated environment.
• Confidence with compliance documentation: AML/KYC frameworks, policies and procedures, due diligence questionnaires, regulatory requirements.
• The ability to run several onboardings at once without losing the thread on any of them.
• 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 management

Onboarding

Regulatory knowledge

AML/KYC

Documentation

Stakeholder communication

English fluency

Job description

xpate is seeking a Compliance Onboarding Specialist to own and maintain the partner compliance framework across a diverse partner base, ensuring alignment with risk and regulatory requirements. You will lead onboarding for partners and clients, and prepare the necessary documentation and questionnaires.

You will serve as the main compliance contact, coordinating with risk, legal and sales, handling RFIs, follow-ups and periodic reviews while advancing onboarding initiatives in a fast-paced