Senior Partner Oversight Analyst

About us:

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.

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

Meaningful ownership in the business through our employee option scheme

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. Compensation packages are based on candidate experience and relevant certifications.

USA Salary Ranges $80,000 — $130,000 USD