Correspondent Banking Compliance

📋 Description

• Execute onboarding framework for correspondent banks globally
• Run diligence for new countries and geo-specific risks
• Onboard new correspondent bank partners per framework
• Lead periodic reviews of partner banks
• Support ongoing monitoring with Compliance and Risk teams
• Remote role with frequent travel

🎯 Requirements

• 6-8+ years in regulatory, compliance or risk management
• Build and operate policies, procedures, workflows
• Underwrite geographic and political risks
• Excellent written and verbal communication
• Solve problems and architect scalable solutions
• Hyper-organized project management across teams

🎁 Benefits

• Health, dental, vision plans with 100% employee/dependent coverage
• Carrot fertility benefits up to $20,000
• Rent subsidy up to $2,000/month near SF office
• FSA/HSA eligible accounts
• 401k with self-directed brokerage options
• Flexible time-off policy