BVNK
Senior Partner Oversight Analyst
US (Texas, New York, Florida preferred) · Senior
Sponsorship not specified$80k-$130kDetected 25 days ago
ComplianceRecruitingOnboardingLeadershipCommunicationPublic SpeakingOrganizational Skills
About the role
- This role is critical to maintaining a robust, scalable oversight program and to ensuring that monitoring and oversight activities are evidence-based, timely, and operationally sound.
Responsibilities
- Support the Partner onboarding process where necessary through initial assessment of relationship scope, outsourced activities, or any relevant policy/procedure/control documentation..
- Partner Monitoring & Oversight
- Collect, Validate, and Analyze Management Information (MI)
- Collect and validate MI from Partners and internal sources, perform quality assurance, conduct trend and anomaly analysis.
- Identify emerging patterns, systemic risks, and performance indicators that inform/impact the partner relationship and prepare structured risk summaries for executive reporting.
- 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 Artifacts and Risk Logs
- Own the maintenance and continuous improvement of oversight documentation, monitoring and remediation trackers, issue logs, and risk dashboards.
- Onboarding Support
Requirements
- Execute oversight activities across a portfolio of Partners, ensuring required monitoring and oversight reviews are completed in line with defined cadences and internal standards.
Nice to have
- 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, with ability to prepare executive-level risk summaries, policy documentation, and governance reporting.
- Sound judgement in identifying material risks, control deficiencies, and systemic issues
- ability to recommend proportionate remediation.
- 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
Compensation
- packages are based on candidate experience and relevant certifications.
- Fair and competitive salary at every stage of your growth
- Meaningful ownership in the business through our employee option scheme
- A culture built on passionate, growth-minded people
- Opportunities to travel to our offices around the world
- An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets
Benefits
- A flexible approach to holiday
- Flexible working hours, with hybrid working at its heart
Company info
- We believe the next generation of financial services will be powered by stablecoins.
- Founded in 2021, our mission at BVNK is to accelerate global money movement.
- We're building stablecoin-native infrastructure so businesses can move value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions in transactions for enterprise clients like Worldpay, Deel, LianLian Global, and Rapyd.
- Our technology is transforming how businesses operate globally by eliminating payment delays, reducing costs, and unlocking trapped capital.
- We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.
- In 2025, we secured strategic investment from Visa, following our $50 million Series B with Haun Ventures, Coinbase Ventures, Scribble Ventures, DRW Venture Capital, Avenir, and Tiger Global.
- With the backing of these leading investors, we're accelerating our growth - and we're looking for smart, ambitious people to help us build the future of financial services.
- We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces three years running (most recently in 2025) and to have been recognised by LinkedIn as one of the Top 20 Startups in the UK in 2024.
- We're building stablecoin-native infrastructure so businesses can move value instantly across borders and networks.
- With global licenses and T1 bank partnerships, we facilitate billions in transactions for enterprise clients like Worldpay, Deel, LianLian Global, and Rapyd.
- About this role in the team:
- Support the effective oversight of BVNK's Partners through strategic monitoring, advanced risk analysis, and disciplined execution of oversight processes.
- The Senior Analyst will be responsible for the collection and validation of partner management information (MI), identification of systemic and emerging risks, and ensuring that issues are escalated with actionable recommendations aligned with internal governance and regulatory requirements.
- Key Areas of
- Key Areas of Responsibilities:
- Identify and Escalate Emerging Risks
- Proactively identify risk indicators, control weaknesses, and deviations from expected performance.
- Identify process gaps and recommend enhancements to templates, data standards, and workflows based on operational experience and best practice.
Visa & Work Authorization
- In 2025, we secured strategic investment from Visa, following our $50 million Series B with Haun Ventures, Coinbase Ventures, Scribble Ventures, DRW Venture Capital, Avenir, and Tiger Global.
This listing is sourced directly from BVNK's careers page and normalized into a canonical job model.