OFX
Financial Services
SeniorComplianceAssociate,NorthAmerica12monthcontract
“Senior Compliance Associate, North America - 12 month contract at OFX. Skills: Money transmission licensing, Regulatory reporting, 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, Ability to assess data, Ability to gain insights from data, Ability to prioritize work, Ability to prioritize resources, Ability to maintain high standards of accuracy, Ability to work under pressure, Ability to achieve deadlines
Nice to Have
Experience in financial services, Experience in Legal, Experience in data analytics, Experience in data visualization, Experience in management reporting, Experience operating in global collaborative environment, Flexible schedule, Stakeholder management skills, Problem-solving skills, Communication skills, Demonstrated self-initiative, Ability to work unsupervised
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 process design
Analyze data for process implementation
Analyze data for process management
Review financial crime compliance obligations
Review regulatory legislative
Apply regulatory legislative
Operationalize policy
Support NA Licensing Manager
Support NA Senior Compliance Officer
Support Head of NA Compliance
Promote efficiency through data analytics
Promote efficiency through automation
Promote efficiency through reporting
Promote development throughout compliance teams
Promote cohesion throughout compliance teams
Ensure compliance with reporting obligations
Ensure compliance with call reporting
Ensure compliance with key individuals
Ensure compliance with significant events
Provide advice to business
Provide guidance to business
Provide advice to stakeholders
Provide guidance to stakeholders
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; Cross-functional teams; Global teams
Communication Scope
Written communication; Verbal communication
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