Lead our global partner governance and oversight function.
Design and execute a robust partner oversight framework across Sokin’s network of embedded partners.
Ensure that Sokin operates in line with global regulatory expectations while maintaining resilient, scalable, and high-performing partner relationships.
Ensure appropriate initial due diligence of a partner's compliance and AML framework and ongoing monitoring of their activities in line with these compliance frameworks.
Act as a trusted advisor to senior leadership, bringing a pragmatic, risk-based approach to partner oversight in a fast-paced payments environment.
Oversee ongoing performance reviews, audits, and assurance activities.
Work closely with internal teams to ensure seamless partner integration and service delivery.
Requirements
Extensive experience in partner oversight, third-party risk, outsourcing, or vendor management within fintech, payments, or financial services.
Strong knowledge of regulatory requirements, including CDD, Transaction Monitoring, and operational resilience frameworks.
Deep experience working within the payments industry.
Proven ability to design and implement scalable partner oversight frameworks in a regulated environment.
Experience operating across multiple jurisdictions with an understanding of global regulatory expectations.
Strong commercial judgment, with the ability to balance regulatory compliance and business growth.
Demonstrated leadership experience building and managing high-performing teams.
Excellent stakeholder management skills, with the ability to influence senior leadership, regulators, and external partners.