Senior Partner Oversight Analyst
BVNK enables businesses to send, receive, and convert any currency using modern payment infrastructure.
Investors
About BVNK
BVNK provides a unified platform for fiat, stablecoin, and cryptocurrency payments, offering businesses the ability to launch stablecoin wallets, multi-currency accounts, and add crypto payments to their checkout. The platform is designed for high-volume transactions, catering to established businesses with specific payment needs.
Skills
About the Role
You will support the effective oversight of BVNK's Partners through strategic monitoring, advanced risk analysis, and disciplined execution of oversight processes. You'll be responsible for collecting and validating partner management information, identifying systemic and emerging risks, and ensuring issues are escalated with actionable recommendations aligned with internal governance and regulatory requirements. You'll help maintain a robust, scalable oversight program and ensure monitoring activities are evidence-based, timely, and operationally sound.
Requirements
- Strong analytical skills with the ability to interpret operational, compliance, and risk data
- Strong attention to detail and proficiency working with structured datasets, building dashboards, and presenting data-driven narratives
- Excellent written and verbal communication skills
- Strong organizational skills with the ability to manage a complex, multi-partner portfolio and parallel oversight initiatives
- Sound judgement in identifying material risks, control deficiencies, and systemic issues
- Comfortable presenting to and interacting directly with senior compliance leadership at customer organizations
- Minimum 3 years of experience in third-party risk, vendor oversight, partner management, or similar roles
- Demonstrated experience with embedded partnerships or finance models, introducer relationships, correspondent banking, and/or complex outsourced arrangements
- Deep familiarity with AML, KYC/KYB, or other regulatory compliance frameworks
- Background in fintech, payments, crypto, banking, or financial services
Responsibilities
- Support the Partner onboarding process through initial assessment of relationship scope, outsourced activities, and policy documentation
- Execute oversight activities across a portfolio of Partners in line with defined cadences and internal standards
- Collect and validate management information from Partners and internal sources
- Perform quality assurance and conduct trend and anomaly analysis
- Identify emerging patterns, systemic risks, and performance indicators impacting partner relationships
- Prepare structured risk summaries for executive reporting
- Proactively identify risk indicators, control weaknesses, and deviations from expected performance
- Escalate issues with clear supporting evidence and recommended remediation actions to the Head of Partner Oversight and senior stakeholders
- Own resolution tracking and validate control effectiveness
- Maintain oversight documentation, monitoring and remediation trackers, issue logs, and risk dashboards
- Identify process gaps and recommend enhancements to templates, data standards, and workflows
- Prepare materials for Partner governance meetings including MI packs and risk summaries
- Document decisions with clear accountability and follow-up frameworks
- Serve as the primary point of contact for assigned Partners on oversight matters
- Lead thematic or partner-specific deep dives including sample testing, evidence review, and control assessments
- Contribute practical input into the development and refinement of oversight control standards and processes
- Engage cross functionally with onboarding, commercial, compliance, and external stakeholders
Benefits
- Employee option scheme
- Flexible working hours
- Hybrid working
- Flexible approach to holiday
- Opportunities to travel to offices around the world