Compliance Manager (Banking & Partnerships)
at One
London EC4N, England, United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 04 Jul, 2024 | Not Specified | 04 Apr, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Responsibilities:
- Support the banking team in the application and onboarding process for new banking partners by owning the compliance workstream of all engagements
- Be the expert in (i) understanding and (ii) communicating ONE’s compliance and financial crime frameworks & customer base in a compelling way to existing and prospective banking partners (i.e. KYC/AML policies and procedures, as well as customer onboarding / due diligence protocols)
- Be the point of escalation for in-life management of existing banking relationships, including periodic reviews and ad-hoc transaction/client queries where unable to be resolved by the transaction monitoring team
- Ensure ONE’s policies and procedures and global compliance program is designed to meet the requirements of ONE’s banking and strategic partners
- Develop a second-to-none understanding of the risk appetite of ONE’s banking partners as well as ONE’s client-base in order to determine and own the customer/bank partner fit matrix
- Execute other duties as directed by the Group Head of Compliance.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Banking/Mortgage
Banking / Insurance
BFSI
Graduate
Proficient
1
London EC4N, United Kingdom
