Monitoring Oversight Jobs (NOW HIRING)

About us:

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money - one that delivers more reach, more capability and more choice.

We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.

Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.

Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.

By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.

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.

We're incredibly honored to have been recognized by:

• CNBC World's Top Fintech Companies (2026)
• FXC Intelligence Top 100 Cross-border Payment Companies (2026)
• Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
• LinkedIn as one of the Top 20 Startups in the UK (2025)

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. 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.

Key Areas of Responsibilities:

Onboarding Support
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
Execute oversight activities across a portfolio of Partners, ensuring required monitoring and oversight reviews are completed in line with defined cadences and internal standards.

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.

Identify and Escalate Emerging Risks
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 Artifacts and Risk Logs
Own the maintenance and continuous improvement of oversight documentation, monitoring and remediation trackers, issue logs, and risk dashboards. Identify process gaps and recommend enhancements to templates, data standards, and workflows based on operational experience and best practice.

Support Governance and Partner Engagement
Prepare materials for Partner governance meetings, including comprehensive MI packs and risk summaries, and document decisions with clear accountability and follow-up frameworks. Serve as the primary point of contact for assigned Partners on oversight matters.

Conduct Targeted Oversight Reviews
Lead thematic or partner-specific deep dives (e.g. KYC/B processes, AML controls, issues management), including sample testing, evidence review, and control assessments.

Contribute to Framework and Process Improvements
Provide practical input into the development and refinement of oversight control standards, data standards, processes, and workflows based on operational experience and observed gaps. 

Stakeholder Engagement
Strategic, cross functional engagement with BVNK stakeholders, including onboarding and commercial teams, compliance, and external stakeholders. 

What we need from you:

Core Skillset

• 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.
• 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; ability to recommend proportionate remediation.
• Comfortable presenting to and interacting directly with senior compliance leadership at customer organizations, with a demonstrated ability to articulate risk-based concepts confidently and navigate high-level governance discussions.

Domain Knowledge (Preferred)

• 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.

What you can expect from us:

• Fair and competitive salary at every stage of your growth
• Flexible working hours, with hybrid working at its heart
• A culture built on passionate, growth-minded people
• A flexible approach to holiday
• 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

At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we'd encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.