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Manager – Financial Crime Compliance
| Company | Booking Holdings |
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| Location | Dallas, TX, USA |
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| Salary | $135000 – $165000 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Senior, Expert or higher |
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Requirements
- Strong knowledge of US financial services regulatory frameworks
- Knowledge of US Federal Anti-Money Laundering Requirements
- Knowledge of US Money Transmission AML/FCRM requirements including but not limited to NY DFS
- Knowledge of the FinCen MSB requirements
- The ability to prioritize activities and delegate to others both within the business and external partners
- Strong knowledge of E2E FCRM Processes, experience with FCRM systems for CDD, Screening and Transaction Monitoring required
- ACAMS required
Responsibilities
- Act as the BSA/AML Officer Delegate in meetings, upon request
- Management of the Financial Crimes Compliance monitoring program
- Product Owner for FCRM tool
- Deputy to the BSA/AML Officer in managing the suspicious activity reporting process
- Oversee and manage the BHFS US Financial Intelligence Unit (FIU)
- Ensure work policies and procedures comply with regulatory requirements
- Monitor the adequacy and effectiveness of financial crimes compliance program and tools (including KYC, CIP, Sanctions, PEP, etc)
- Monitor, assess and conduct testing on Financial Crimes related activity performed by Compliance Operations
- Assist in the development of the annual financial crimes compliance work plan and update this periodically
- Coordinate internal compliance review and monitoring activities, including periodic reviews of departments
- Assist in preparation of clear and concise Financial Crimes Compliance reports for reporting to the Board and Committee’s (if applicable)
- Engage and communicate effectively with colleagues, customers, suppliers, and other internal and external stakeholders
- Provide guidance, advice, and/or training and educational programs, to improve business’ understanding of related laws and regulatory requirements
- Assist in audits, reviews, and examinations
- Oversee and manage financial crimes regulatory reporting submissions ensuring that all deadlines are met as required and liaise and follow-up with the business on the firms regulatory reporting obligations where necessary
- Maintain oversight and sign off on behalf of compliance on product material as well as client communications
- Act as subject matter expert on financial crimes compliance related matters with the business
- Lead the design and provide training to the business on Financial Crimes Compliance related topics as part of the annual training program
- Lead the design and provide subject matter expertise on all regulatory requirements for NY DFS 504
- Oversee and manage NY DFS 504 monthly model validation assurance, documentation and reporting
- Demonstrate ethical leadership and business integrity
- Actively contribute to embedding and promoting a compliance culture within the firm.
Preferred Qualifications
- Ideally have experience of managing the conduct risk and compliance requirements of internal and external channels
- Experience in implementing compliance frameworks at dynamic, scaling and innovative companies with a global reach
