Senior Outsourcing AML Relationship Manager

Job not on LinkedIn

🕒 February 17

🇮🇪 Ireland – Remote

⏰ Full Time

🟠 Senior

💰 Account Manager

👻 Ghost score 44%

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Logo of Priceline

Priceline

1001 - 5000 employees

📦 Logistics

📣 Marketing

✈️ Travel

Logistics • Marketing • Travel

Priceline is a part of Booking Holdings, Inc. , dedicated to helping customers secure the best deals on travel-related services. With a mission to be the best travel dealmakers in the world, Priceline offers smart and easy access to competitive prices on hotel rooms, flights, rental cars, vacation packages, and cruises. The company aspires to ensure that people never miss out on important life moments by facilitating affordable travel options.

📋 Description

• Contribute to the development of a world class FCRM outsourcing strategy • Responsible for ensuring efficient and effective setup and operation of the new COE • Ensure the delivery of outsourcing processes and procedures • Manage day to day operation of the COE ensuring quality and throughput is maintained • Work with the COE provider to evaluate, agree and implement enhancements to KYC, AML and FCRM processes • Work with appropriate stakeholders to develop required resource requirements on a rolling 3 month basis • Review and recommendation of completed outsourcing FCRM initiatives/proposals • Assist with the documentation and update of outsourcing policies and procedures • Support the development and delivery of outsourcing training programmes

🎯 Requirements

• 8+ years of experience in a consulting, technology or banking environment • Ability to interact comfortably with executives, clients, outsourcing partner leadership and internal departments • Experience leading teams whilst not having direct management of them • Experience in independently leading large projects • Ability to interpret regulatory rules and guidance notes in a practical manner • Strong understanding of the outsourcing and AML regulatory obligations of an e-money business • Excellent communication skills • Degree Qualified

🏖️ Benefits

• Inclusion in the workplace • Equal opportunity employer

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