OFX
FinTech
SeniorComplianceAssociate,NorthAmerica12monthcontract
“Senior Compliance Associate, North America - 12 month contract at OFX. Skills: Money transmission licensing, Regulatory reporting, Financial crime compliance, Data analytics. Contribute compliance expertise. Assess compliance advisory functions”
Industry & Context.
Problem-solving; Data analysis
What They're Looking For.
Must Have
3+ years experience, Knowledge of Money Transmission licensing, Extract, assess, gain insights from data, Experience in data visualization, Experience in management reporting, Operate in global collaborative environment, Prioritize work and resources, Stakeholder management skills, Problem-solving skills, Written communication skills, Verbal communication skills, Maintain high standards of accuracy, Work under pressure, Achieve deadlines, Demonstrated self-initiative, Ability to work unsupervised
Nice to Have
Experience in financial services, Experience in Legal, Experience in data analytics, Flexible schedule
What You'll Do.
Contribute compliance expertise
Assess compliance advisory functions
Manage compliance advisory functions
Enhance compliance advisory functions
Coordinate money transmission licensing
Manage regulatory reporting
Analyze data for process design
Analyze data for process implementation
Analyze data for process management
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 to business
Provide guidance to stakeholders
Identify control improvement opportunities
Progress control improvement opportunities
Identify process improvement opportunities
Progress process improvement opportunities
Support compliance function
Provide leadership to compliance function
How You'll Work.
Team & Collaboration
North American Licensing and Compliance; Global Legal; Global Data; Global Finance; NA and global Compliance teams; Global Compliance function
Communication Scope
Written communication; Verbal communication
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