Job Information

Job Description:

Team mission:

This unique opportunity sits in our 1LOD FinCrime Product Compliance team that works side-by-side with our Product teams in order to:

  • Focus on new products and features to ensure that scalable and compliant MVPs can be brought quickly to market.
  • Remediate issues identified with existing products and features to ensure that they remain compliant and scalable
  • Work as the intermediary between 2LOD compliance, Operations and our FinCrime Product teams to ensure our controls strike the right balance of mitigating risk and customer experience.

Your mission:

  • Collaborate with KYC product teams to help define controls and support in the interpretation of global regulation to ensure our in house built KYC product is best in class
  • Identify and drive enhancements that could improve our customer experience, unlock growth, improve our operational processes
  • Use data to define the effectiveness of controls and support the implementation of an ongoing testing program
  • Work with and support our product teams to implement and prioritise control improvements to strengthen our program while finding ways to create efficiencies
  • As improvements are identified in audits or by third parties define project plans and facilitate their implementation
  • Perform periodic reviews to ensure our controls remain complaint- reviewing changing regulations and industry guidance
  • Contribute to the mapping and assessment of controls as part of the annual financial crime risk assessment

A bit about you

We are looking for someone passionate about payments, fintech and compliance risk management and with an eye on the future. You should have:

  • Minimum 5 years experience working within KYC, with particular focus on implementing control enhancements
  • CAMS, ICA or equivalent certification desirable
  • Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls
  • Strong data analytics skills, with comfort using a BI tool such as Looker.
  • Clear communication, project coordination, and management skills.
  • A sense of camaraderie and good humour while under pressure or tight deadlines
  • Wisdom, a world view and talent for thinking outside the box
  • Professionalism and high integrity
  • Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant!
  • 25% international travel required when we can

Experience Level: Senior
Work From: Onsite

Company Information

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