Head of Embedded Partner Oversight USA
3 weeks ago
BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and settle funds in over 30 markets.
We are a diverse team spread across the UK, Europe, South Africa and APAC, with a shared belief that in the next five years all payment flows will interact with crypto, and BVNK will be at the forefront of this shift. We recently raised 40m in series A funding, and we're looking for smart, ambitious people to help us build the next generation of payments.
We are looking for a Head of Embedded Partner Oversight to join our fast-growing Financial Crime Operations team. This role will report to the Head of Financial Crime Operations.
As the Head of Embedded Partner Oversight, you will lead detailed, comprehensive assessments of all new Embedded Partners to evaluate the strength of their control environments. This will involve gaining an in-depth understanding of each partner’s operating model, including their systems, processes, controls, and team structure.
After a partner is live, you will oversee their ongoing monitoring and control performance, evaluating both qualitative and quantitative data to identify any residual risks, all in alignment with BVNK's risk taxonomy. Additionally, you will ensure that all oversight activities adhere to the established model, including chairing governance sessions as needed.
The role will involve direct engagement with Embedded Partners, and interaction across several internal functions which will require strong stakeholder management, organisation and communication skills.
This is an exciting and challenging role, and candidates must be robust to ensure BVNK’s Embedded Product Financial Crime Risk is within risk appetite.
We are looking for a team player; someone who is adaptable and enjoys solving complex problems in a constantly changing environment. You must be adept at managing competing priorities, and work well in a highly demanding environment.
Responsibilities:
- Ensure compliance with all internal policies, standards, industry guidance, and regulations.
- Lead Financial Crime Risk Assessments for new Embedded relationships, in line with established policies, standards, and procedures.
- Manage the ongoing monitoring and oversight of existing Embedded Partners, following standards and procedures.
- Ensure all oversight activities align with the Oversight Model.
- Define and report on Key Risk Indicators (KRIs) for both internal and external purposes to enable data-driven performance monitoring.
- Ensure timely escalation of material risks for consideration or action.
- Chair governance sessions for Embedded Partners as required.
- Track and ensure the closure of all remedial actions by their due dates.
- Maintain Embedded Partner Management Procedures, covering onboarding and oversight.
- Support the delivery of relevant aspects of the Embedded product change program.
- Build and maintain relationships with Embedded Partners and internal stakeholders to achieve role objectives.
Qualifications:
- Extensive experience in designing and maintaining effective financial crime risk and control environments, gained in either 1st or 2nd Line of Defense roles.
- Demonstrate expertise in risk and control frameworks and regulatory compliance related to financial crime.
- Solid understanding of sectors such as money remittance, payroll, and cryptocurrency.
- Able to work independently, prioritize tasks, and meet deadlines under pressure.
- Possess strong communication, negotiation, and organizational skills, with high attention to detail and sound judgment.
- Stay informed about relevant legislation, regulatory changes, and industry best practices.
- Comfortable working in a fast-paced, evolving and demanding environment, often with competing priorities.
- Happy working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy.
What you can expect from us:
- Fair and competitive salary at every stage of your growth.
- Meaningful ownership in the business through our employee option scheme.
- Flexible working hours, with hybrid working at its heart.
- A culture built on passionate growth-minded people.
- A flexible approach to holiday.
- Opportunities to travel to our offices around the world, in locations such as London and Cape Town, to collaborate with your colleagues.
- An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets.
At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.
Apply for this job
#J-18808-Ljbffr
-
Head of Department: Police Oversight and Community
2 months ago
Cape Town, South Africa Western Cape Government Full time**Job Purpose**: The Department of Police Oversight and Community Safety, Western Cape Government (WCG) has an exciting leadership and strategic senior management employment opportunity for a suitable individual who has a passion for serving others, to promote economic development, good governance, social progress and improving living standards through...
-
Cape Town, South Africa E&D Recruiters Full timePROJECT ENGINEER: SOFTWARE Cape Town for a year and relocate to the USA Supports production facility related to production and engineering development activities  Qualification and experience : BEng OR Masters in Mechatronic, Electronic or Electrical Engineering Minimum 3 years working experience in medium/heavy duty commercial system development...
-
Cape Town, South Africa E&D Recruiters Full timePROJECT ENGINEER: SOFTWARECape Town for a year and relocate to the USASupports production facility relatedÂto production and engineering development activitiesÂQualification and experience :BEng OR MastersÂin Mechatronic, Electronic or Electrical EngineeringÂMinimum 3 years working experience in medium/heavy duty commercial system development process...
-
Compliance Manager
1 month ago
Cape Town, South Africa A24 Group Full time**Are you meticulous, detail-driven, and passionate about ensuring the highest standards of compliance?** We’re looking for an exceptional **Compliance Manager** to lead our USA Compliance team for nurse staffing. This is a critical role within our organization, ensuring that our workforce is always legally compliant, work-ready, and meeting the highest...
-
Cape Town City Centre, South Africa Jobted ZA C2 Full timePROJECT ENGINEER: SOFTWARE Cape Town for a year and relocate to the USA Supports production facility related to production and engineering development activities  Qualification and experience : - BEng OR Masters in Mechatronic, Electronic or Electrical Engineering - Minimum 3 years working experience in medium/heavy duty commercial system...
-
Head of Department
2 months ago
Cape Town, South Africa Western Cape Department of Health Full timeClosing Date- 2024/11/11- Reference Number- WCG241007-2- Tracking Number- POCS 01/2024R1- Job Title- Head of Department: Police Oversight and Community Safety - 5-Year contract (POCS 01/2024R1)- Department- Police Oversight and Community Safety- Salary level- 15- Enquiries- Ms Louise Esterhuyse (+27 21 483 5856)- Job Type- Contract- Location - Country- South...
-
Cape Town, South Africa E&D Recruiters Full timePROJECT ENGINEER: SOFTWARECape Town for a year and relocate to the USASupports production facility related to production and engineering development activities Qualification and experience :BEng OR Masters in Mechatronic, Electronic or Electrical Engineering Minimum 3 years working experience in medium/heavy duty commercial system development...
-
Cape Town, South Africa E&D Recruiters Full timePROJECT ENGINEER: SOFTWARE Cape Town for a year and relocate to the USASupports production facility related to production and engineering development activities Qualification and experience : BEng OR Masters in Mechatronic, Electronic or Electrical Engineering Minimum 3 years working experience in medium/heavy duty commercial system...
-
Head of Product
3 months ago
Cape Town, South Africa HR Talent Partner Full time**Job Overview**: **Date Posted**: Posted 3 days ago- **Location**: Cape Town, Western Cape- **Job Title**: Head of Product- **Salary**: R100,000- **Education Level**: Bachelors Degree- **Job Level**: Senior- **Minimum Experience**: 10 - 15 Years**Head of Product position available in Cape Town.**: A renowned international messaging company is looking for a...
-
Head: Police Oversight and Community Safety
6 months ago
Cape Town, South Africa Western Cape Government Full time**Job Purpose**: The Department of Police Oversight and Community Safety, Western Cape Government (WCG) has an exciting leadership and strategic senior management employment opportunity for a suitable individual who has a passion for serving others, to promote economic development, good governance, social progress and improving living standards through...
-
Senior Auditor
4 months ago
Cape Town, South Africa City of Cape Town Full timeELIGIBILITY CLOSING DATE 09.09.2024 REFERENCE NUMBER CM 13/24 ext. SALARY **TCOE**: R 961 945.00 p.a DEPARTMENT Internal Audit DIRECTORATE OFFICE OF THE CITY MANAGER Senior Auditor (Oversight Support) **Requirements**: - Relevant B degree with preference in auditing or internal audit as a major or a major in a relevant area of specialisation such as...
-
Cape Town, Western Cape, South Africa E&D Recruiters Full time**Job Title:** Software Project Development Engineer in Cape Town and USA RelocationAbout E&D Recruiters:We are a recruitment agency that specializes in finding top talent for the engineering industry. Our team is dedicated to understanding the needs of our clients and providing them with the best candidates.About the Role:This is an exciting opportunity for...
-
HR Business Partner
6 months ago
Cape Town, South Africa ICG Medical Ltd Full timeJob description - HR Business Partner - US (offshore - Cape Town) Department: HR Location: Cape Town (South Africa). Position reports to: HR Manager - Cape Town (dotted line to Philippines (PH) HR Manager). Position is responsible for: No direct reports. Hours: Working US shift (40 hours) in office (local hours - 3pm - 12am DST). ICG is a global provider of...
-
Senior Embedded Systems Developer
1 month ago
Cape Town, Western Cape, South Africa Communicate Recruitment Full timeAbout Communicate RecruitmentWe are a reputable recruitment agency specializing in IT careers, dedicated to connecting top talent with exciting opportunities.As a partner for job seekers and employers alike, we strive to deliver exceptional results through our expertise and personal touch.Job DescriptionEmbedded Software EngineerWe are seeking an experienced...
-
Campaign Manager
6 months ago
Cape Town, South Africa Initiate international Full timeAre you ready to dive into the dynamic world of B2B marketing? Do you have a passion for creating captivating campaigns that leave clients amazed? Look no further - a rapidly expanding B2B Lead Generation company have an exciting new career opportunity for a **Campaign Manager **to join their Client Services team in **Cape Town**. If you love working in the...
-
Campus Head
8 months ago
Cape Town, South Africa Capsicum Culinary Studio Full timeDivision Tertiary Business Unit Capsicum Culinary Studio Minimum experience Mid-Senior Company primary industry Hospitality Job functional area Other **LOCATION**: Cape Town **OVERALL PURPOSE OF THIS JOB**: The overall purpose of the Campus Head is to lead the key stakeholders and operations at Capsicum Culinary Studio & IIE School of Hospitality and...
-
Snr Tech Talent Partner
3 weeks ago
Cape Town, South Africa aston holmes Full time**Join Our Team as a Senior Tech Talent Partner** We're looking for a Senior Tech Talent Partner to join our embedded solutions team. Partnering with one of our prestigious multinational financial services clients in the US, this Cape Town-based role will have you driving recruitment strategies across global markets to secure world-class tech...
-
Head of Finance
6 months ago
Cape Town, South Africa HR Talent Partner Full time**Job Overview**: **Date Posted**: Posted 5 hours ago- **Location**: Cape Town, Western Cape- **Job Title**: Head of Finance- **Salary**: R110,000- **Education Level**: Bachelors Degree- **Job Level**: Management- **Minimum Experience**: 10 - 15 Years**Head of Finance - Century City, Cape Town.**: A renowned international travel and tourism company is...
-
Head of Programs
3 weeks ago
Cape Town, South Africa RareCruit Full timeRole Summary:The Head of Programs will lead the planning, development, and execution of the organization's programs. This role involves strategic oversight, ensuring alignment with organizational goals, managing program staff, and driving successful outcomes. The Head of Programs will work closely with internal and external stakeholders to ensure programs...
-
Deputy Head of Project Development
6 months ago
Cape Town, South Africa JUWI GmbH Full time**Deputy Head of Project Development (M/F/d)**: Cape Town, South Africa Work experience Project Management, Product Management Technical occupations (other) - At JUWI you have the chance to work on a real project for the future of our planet. JUWI South Africa is part of the international JUWI Group, one of the world’s leading renewable energy...
