Compliance Assurance Manager at Onbe

Buffalo Grove, Illinois, United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, PaymentsIndustries

Requirements

6+ years in risk, compliance testing, internal audit, or related financial services roles
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations
Proven ability to develop test scripts from business requirements and assess adherence to regulations and controls
Strong data analysis capabilities, with the ability to derive insights from large datasets for leadership
Strong communication, planning, project management, and data analysis skills
Ability to interpret regulations and translate business needs into technical reports
Strong technical and problem-solving skills, with attention to detail
Ability to build relationships and navigate the organization
Strategic thinker with tactical implementation skills
Demonstrated ownership of projects and continuous improvement focus
Proficient in Word, Excel, and PowerPoint
Able to thrive in a fast-paced environment and tackle novel issues
Compliance, Privacy, AML Certification
Preferred: Bachelor's degree
Preferred: Compliance or AML Certification

Responsibilities

Assist in designing a risk-based regulatory compliance monitoring & testing framework
Assist in developing and completing the annual Compliance Monitoring & Testing plan, ensuring coverage for existing and new regulations, changes to existing regulations, and any audit or exam findings
Design and evaluate the operating effectiveness of controls, assess identified findings, resolve root causes, propose risk ratings in accordance with internal guidelines and standards, and draft recommendations and reports
Document test results and reporting metrics in central repository
Facilitate the assignment and execution of issue closure verification testing to ensure testing conforms to guidelines and standards, work papers are complete and accurate, and the testing is completed promptly
Assist in executing Monthly, Quarterly and Annual compliance key performance and company-wide key risk indicator analysis and reporting
Implement and present reporting of key performance and company-wide key risk indicators
Review and propose amendments (as needed) and implement policies, procedures, manuals, systems, and training, where appropriate, due to changes in regulation, industry practice, or otherwise
Identify and lead opportunities to optimize tools/technology to enable inquisitive work as needed
Support ongoing audits and reviews
Assist with other compliance initiatives as needed

Skills

Compliance Monitoring

Regulatory Testing

Risk Assessment

Control Testing

KPI Analysis

Issue Verification

Policy Review

Reporting Metrics

Root Cause Analysis

Risk Rating

Onbe

Digital payment solutions for businesses

About Onbe

Onbe specializes in digital payment solutions that enhance the payment experience beyond traditional currency transactions. The company provides a variety of customizable and secure payment options for businesses across multiple industries, including automotive, biotech, and telecom. Onbe's primary focus is on corporate disbursement solutions, which help companies efficiently and securely distribute funds to their recipients. Unlike many competitors, Onbe tailors its services to meet the specific needs of different sectors, allowing clients to create engaging payment experiences that drive growth and address market challenges. The goal of Onbe is to be a preferred payments partner, delivering value that extends beyond mere transactions and improving the overall experience for both businesses and their customers.

Buffalo Grove, IllinoisHeadquarters

1996Year Founded

VENTURE_UNKNOWNCompany Stage

Fintech, Financial ServicesIndustries

201-500Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Wellness Program

401(k) Company Match

401(k) Retirement Plan

Unlimited Paid Time Off

Parental Leave

Risks

Emerging fintech startups increase competition in digital payments.

Regulatory risks in niche markets like recycling may impact operations.

Reliance on partnerships could pose challenges if partners face difficulties.

Differentiation

Onbe offers customizable digital payment solutions across diverse industries.

The platform enables instant digital disbursements, enhancing recipient satisfaction.

Onbe's partnerships expand its reach in niche markets like recycling and restaurant tips.

Upsides

Growing demand for digital payments boosts Onbe's market potential.

Partnerships with industry leaders enhance Onbe's service offerings.

Onbe's focus on instant payouts aligns with consumer preferences for speed and convenience.

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