Partnership Executive
5.0/10
BCB Group
Not specified
Office / on-site
mid
about 1 month ago
May be outdated
cryptofintechweb3
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Description
Key Responsibilities and Duties
- •Coordinate with internal departments (legal, finance, risk, compliance) to collect and review relevant information for reverse due diligence processes.
- •Review vendor/customer questionnaires and respond with comprehensive, accurate, and timely information regarding company operations, financials, regulatory compliance, and risk management.
- •Act as a liaison between BCB Group and external vendors or customers conducting due diligence, addressing inquiries and providing necessary documentation.
- •Stay informed on emerging trends and regulations in fintech, due diligence, and corporate governance to ensure our processes remain compliant.
- •Build and manage a database to develop an effective strategy to respond to these requests in a timely manner for new partners or customers as well as for periodic reviews.
What We Offer
- •Annual Leave: 30 days annual leave per year.
- •Wellbeing: 4 wellbeing days per year.
- •Volunteering: 1 company volunteering day per year.
- •Income Protection: Group Risk Income Protection via Discovery/Vitality.
- •Medical: AXA Private Medical.
- •Pension: 5% Employee / 3% Employer.
- •Parental Leave: Enhanced Parental Leave: 17 weeks full pay, 10 weeks half pay, then local statutory — for all parents.
- •Growth: The opportunity for exponential personal growth as the business expands.
- •Culture: Hybrid working and a flat structure with access to all levels of leadership.
Requirements
What You’ll Bring
- •2–4 years of experience in a due diligence, compliance, or risk management role, preferably within the fintech or banking industry.
- •Exceptional attention to detail and organizational skills.
- •Strong communication skills, both written and verbal, with the ability to present complex information clearly and concisely.
- •An understanding of financial statements, business operations, risk management, and regulatory compliance.
- •Experience with reverse due diligence processes and working with vendors and customers.
- •Familiarity with fintech industry standards, laws, and regulations (e.g., GDPR, KYC/AML, PCI-DSS) is highly preferred.
- •Experience in a high-growth, fast-paced fintech environment is a strong advantage.
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