OFX
Financial Services
SeniorComplianceAssociate,NorthAmerica12monthcontract
“Senior Compliance Associate, North America - 12 month contract at OFX. Skills: Money transmission licensing, Regulatory reporting, Financial crime compliance, Data analytics. Assess compliance advisory functions. Manage compliance advisory functions”
Industry & Context.
Problem-solving
What They're Looking For.
Must Have
3+ years' experience in Risk and Compliance, 3+ years' experience in Auditing, Knowledge of Money Transmission licensing, Knowledge of financial services obligations, Ability to extract data insights, Experience in data visualization, Experience in management reporting, Ability to prioritize work, Stakeholder management skills, Problem-solving skills, Ability to maintain high standards, Ability to work under pressure, Demonstrated self-initiative, Ability to work unsupervised
Nice to Have
Experience in financial services, Experience in Legal, Experience in data analytics
What You'll Do.
Assess compliance advisory functions
Manage compliance advisory functions
Enhance compliance advisory functions
Coordinate money transmission licensing
Manage regulatory reporting
Analyze data for reporting
Support process design
Support process implementation
Support process management
Review financial crime obligations
Review regulatory legislation
Apply regulatory legislation
Operationalize policies
Support new regulations compliance
Support emerging regulations compliance
Promote efficiency through data analytics
Promote efficiency through automation
Promote efficiency through reporting
Promote development across compliance teams
Promote cohesion across compliance teams
Ensure compliance with reporting obligations
Provide advice on enquiries
Provide guidance on complex matters
Identify control improvement opportunities
Progress control improvement opportunities
Identify process improvement opportunities
Progress process improvement opportunities
Provide support to Compliance function
Provide leadership as key member
How You'll Work.
Team & Collaboration
Work with senior members; Work with executive leaders; Work across NA teams; Work across global teams; Work with Compliance teams
Communication Scope
Written communication; Verbal communication
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