Correspondent Banking Compliance (language requirement)

The role

This person will implement the framework for onboarding correspondent banking relationships. They will evaluate country-level risk and perform end-to-end due diligence on global bank partners.

What you will do

• Enhance procedures, requirements, and processes for onboarding correspondent banks globally
• Run the diligence process for new countries and map geo-specific risks
• Write country risk assessments and design rules to detect and monitor risks
• Execute the onboarding process for new correspondent bank partners
• Lead the periodic review process for partner banks
• Partner with Compliance and Risk stakeholders to refine ongoing monitoring
• Support business development conversations and help evaluate target customers
• Educate prospective customers on working with Column and its risk and compliance teams
• Work with GTM and Business teams to coordinate product rollouts
• Create and deliver customer-facing documentation

Required qualifications

• 6-8+ years of regulatory, compliance or risk management experience with a focus on international financial activity
• Fluency in at least one of the following languages: Russian, Spanish, French
• Ability to build and operational policies, procedures, and workflows
• Strong familiarity with underwriting geographic and political risks
• Exceptional communication skills
• Ability to jump into new situations and quickly solve problems
• Hyper-organized approach to project management
• Scrappy, roll-up-your-sleeves attitude
• Ability to travel frequently

Nice to have

• Previous correspondent banking experience

About the company

Column is a bank and a software company built to simplify the banking supply chain for builders and developers. They offer technology-forward banking solutions that cut out multiple vendors and middleware providers.