Priceline
1001 - 5000 employees
At Priceline, part of Booking Holdings, Inc. [NASDAQ: BKNG], weâre in the business of helping our customers go to their happy price. Priceline gets you to your happy place more often, so you never have to miss a moment. Whether itâs a much-needed getaway, wedding, reunion, graduation, or rooting on a favorite teamâthose are the moments that nobody should miss out on.
Senior Outsourcing AML Relationship Manager
Job not on LinkedIn
đ February 17
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Priceline
1001 - 5000 employees
At Priceline, part of Booking Holdings, Inc. [NASDAQ: BKNG], weâre in the business of helping our customers go to their happy price. Priceline gets you to your happy place more often, so you never have to miss a moment. Whether itâs a much-needed getaway, wedding, reunion, graduation, or rooting on a favorite teamâthose are the moments that nobody should miss out on.
đ 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
đŻ 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
đď¸ Benefits
⢠Inclusion in the workplace ⢠Equal opportunity employer
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