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Company

Original Job Post

Booking Holdings (NASDAQ: BKNG) · 2 days ago

Financial Crime Risk Management Senior Associate

White Plains, NY

Full-time

Hybrid

Senior Level

$85K/yr - $103K/yr

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Comp. & Benefits

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Responsibilities

Maintain an awareness of Financial Crime regulations and requirements to support the development of policies and processes and build a culture of Financial Crime compliance, awareness, and prevention within the BHI Group of brands and businesses

Build and maintain a training program for Financial Crime, including induction training and E-Learning, to effectively embed our Financial Crime culture and awareness

Develop strategic presentations and reporting for senior management on the FCRM Program and its strategic vision

Conduct gap analysis in Financial Crime Risk Management and present areas of improvement to senior leadership.

Administer FCRM resource oversight, budget allocations, and vendor engagements

Work closely with teams across the brands and businesses, including compliance, to manage Financial Crime-related issues and ensure a coordinated response across the group. Support the business and the compliance team with ad hoc compliance matters and act as a key point of contact and coordination for all Financial Crime Risk Management matters in the Group

Qualification

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Slide presentationsMemo writingAccountingBudget managementProject managementProgram managementFinancial crime preventionSanctions regimes knowledgeCommunicationCooperationProblem-solvingAttention to detailProactiveDynamicStakeholder management

Required

Excellent communication and cooperation skills

Excellent in slide presentations and memo writing

Accounting and budget management

Project and program management

Relevant experience working in a Financial Crime prevention function within a bank, FinTech, Payments company, or consulting

Good knowledge of current Sanctions regimes (OFAC, EU, OFSI)

Dynamic, proactive, and possess excellent communication skills. Ability to manage multiple stakeholders and engage people at all management levels

Tenacious and high attention to detail with the ability to identify issues, solve problems, and propose practical solutions

Open to international travel

Benefits

Tuition reimbursement

Fitness reimbursement

Discounts

Company

Booking Holdings (NASDAQ: BKNG)

Booking Holdings is the world’s leading provider of online travel & related services, provided to consumers and local partners in more than 220 countries and territories through six primary consumer-facing brands: Booking.com, Priceline, Agoda, Rentalcars.com, KAYAK and OpenTable.

Founded in 1997