Senior Compliance Analyst
Company IntroBooking Holdings (NASDAQ:
BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands - Booking.
com, KAYAK, priceline, agoda.
com, Rentalcars.
com, and OpenTable.
The mission of Booking Holdings is to make it easier for everyone to experience the world.
During 2019, the Company had consolidated revenues and net income of $15.
1 billion and $4.
9 billion, respectively, and a current market value of approximately $60 billion.
Booking Holdings Financial Services-US (hereinafter BHFS-US) is based in New York City, New York and provides financial services in the form of payment services and prepaid access products across all the brands.
BHFS-US is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest ethical standards.
Job SummaryBooking Holdings Financial Services-US, is looking for a Sr Compliance Analyst with strong experience in Financial Services, specifically Money Transmission.
.
The selected candidate will have the chance to witness firsthand the investment in digital technology that helps take the friction out of travel.
The Sr Compliance Analyst will assist in ensuring that BHFS-US complies with all US State Money Transmission licensing and US Federal requirements.
You'll report directly to the BHFS-US Head of State Regulatory & Exam Management.
Harnessing the strategic vision of the company, this role will be responsible for assisting in the development, implementation, maintenance, and support of the compliance program for BHFS-US.
The Sr Compliance Analyst will assist in ensuring compliance with all US money transmission license requirements, including but not limited to annual reporting, renewals and applications.
This position will also assist with the development of regulatory reporting, examination requirements gathering and evaluation of regulatory changes.
This opportunity represents an exceptional chance to embed yourself with one of the world's most exciting organizations and help define the future for accessing travel experiences across the worldKey Responsibilities Assist the Head of State Regulatory & Exam Management with ensuring compliance with all US license requirements, including but not limited to annual reporting, renewals, and applications.
Help to ensure policies and procedures are in place with respect to US State and Territory Money Transmission regulations.
Assist in gathering the required data for compliance examination and licensing Build Compliance reporting to ensure business is compliant with all State regulatory requirements, updates, filings, renewals, payments, etc.
Create reporting to help monitor, evaluate, and implement regulatory change management as required.
Assist in developing monthly activity regulatory reporting to US State regulators Assist in monitoring money transmission fraud investigations.
.
Other duties within the compliance team, as assigned Knowledge and Skills 5-8 years of progressive experience in the financial services industry, specifically an organization with both MTL and MSB 5 or more years of business knowledge and comprehension of Money Transmission products and services Knowledge of relevant technology applications used for money transmission including NMLS Ability to effectively interact and build relationship with all levels of the organization Experience in creating and enhancing policies and procedures to mitigate risk in an ever-changing regulatory environment Ability to identify, escalate and respond quickly to unexpected challenges and opportunities Experience working with cross functional teams including product, operations, IT, legal and audit Knowledge of general compliance management programs including risk assessments, control frameworks, issue management Experience with implementing new products with regards to money transmission licensing is a plus Strong analytical and reporting skills Must be highly proficient in Excel, Word, Powerpoint and Google suite Must be a team player with strong attention to detail Effective written and oral communication skills required Recommended Skills Analytical Attention To Detail Auditing Change Management Communication Finance Estimated Salary: $20 to $28 per hour based on qualifications.
BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands - Booking.
com, KAYAK, priceline, agoda.
com, Rentalcars.
com, and OpenTable.
The mission of Booking Holdings is to make it easier for everyone to experience the world.
During 2019, the Company had consolidated revenues and net income of $15.
1 billion and $4.
9 billion, respectively, and a current market value of approximately $60 billion.
Booking Holdings Financial Services-US (hereinafter BHFS-US) is based in New York City, New York and provides financial services in the form of payment services and prepaid access products across all the brands.
BHFS-US is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest ethical standards.
Job SummaryBooking Holdings Financial Services-US, is looking for a Sr Compliance Analyst with strong experience in Financial Services, specifically Money Transmission.
.
The selected candidate will have the chance to witness firsthand the investment in digital technology that helps take the friction out of travel.
The Sr Compliance Analyst will assist in ensuring that BHFS-US complies with all US State Money Transmission licensing and US Federal requirements.
You'll report directly to the BHFS-US Head of State Regulatory & Exam Management.
Harnessing the strategic vision of the company, this role will be responsible for assisting in the development, implementation, maintenance, and support of the compliance program for BHFS-US.
The Sr Compliance Analyst will assist in ensuring compliance with all US money transmission license requirements, including but not limited to annual reporting, renewals and applications.
This position will also assist with the development of regulatory reporting, examination requirements gathering and evaluation of regulatory changes.
This opportunity represents an exceptional chance to embed yourself with one of the world's most exciting organizations and help define the future for accessing travel experiences across the worldKey Responsibilities Assist the Head of State Regulatory & Exam Management with ensuring compliance with all US license requirements, including but not limited to annual reporting, renewals, and applications.
Help to ensure policies and procedures are in place with respect to US State and Territory Money Transmission regulations.
Assist in gathering the required data for compliance examination and licensing Build Compliance reporting to ensure business is compliant with all State regulatory requirements, updates, filings, renewals, payments, etc.
Create reporting to help monitor, evaluate, and implement regulatory change management as required.
Assist in developing monthly activity regulatory reporting to US State regulators Assist in monitoring money transmission fraud investigations.
.
Other duties within the compliance team, as assigned Knowledge and Skills 5-8 years of progressive experience in the financial services industry, specifically an organization with both MTL and MSB 5 or more years of business knowledge and comprehension of Money Transmission products and services Knowledge of relevant technology applications used for money transmission including NMLS Ability to effectively interact and build relationship with all levels of the organization Experience in creating and enhancing policies and procedures to mitigate risk in an ever-changing regulatory environment Ability to identify, escalate and respond quickly to unexpected challenges and opportunities Experience working with cross functional teams including product, operations, IT, legal and audit Knowledge of general compliance management programs including risk assessments, control frameworks, issue management Experience with implementing new products with regards to money transmission licensing is a plus Strong analytical and reporting skills Must be highly proficient in Excel, Word, Powerpoint and Google suite Must be a team player with strong attention to detail Effective written and oral communication skills required Recommended Skills Analytical Attention To Detail Auditing Change Management Communication Finance Estimated Salary: $20 to $28 per hour based on qualifications.
|
|
 | |
