Job description
About the Role We are looking for a Manager, Operations Risk (Merchant Onboarding) to own regulatory, statutory, concurrent, internal, and external audits for merchant onboarding, while also holding overall governance of onboarding SOPs, process adherence, and AML/EDD execution.
The role is primarily accountable for audit closure, root cause analysis, and CAPA — partnering with Operations, Product, Technology, Risk, Compliance, and Legal, ownership of SOP upkeep, process-adherence reporting, an…
