Chief Compliance Officer establishing risk management and compliance frameworks for Sezzle Bank ILC. Managing regulatory compliance and risk in financial services with a focus on BSA/AML and OFAC.
About the role
- AVP Treasury Compliance BA supporting liquidity compliance reviews and gap analyses. Collaborating with Treasury and Business teams for documentation and reporting processes.
Responsibilities
- Support the review and gap analysis on Liquidity compliance of LCR and NSFR regulatory text.
- Review system implementation and documentation of each of the items in the gap analysis, liaise with upstream as needed.
- Work with teams in Treasury and Business to document the reviews.
- Work with upstream data providers to assess the reporting process in line with documented controls and processes.
Requirements
- Must have good communication skills, both written and verbal, with the ability to work collaboratively with the Reporting teams across the different locations;
- Good presentation skills;
- Very good Microsoft Excel skills;
- Understanding of Balance Sheet and Finance processes;
- Understanding of Control and Governance frameworks.
Benefits
- To apply, you’ll need to provide us with a CV and answer a few initial questions. • We’d like to make you aware that if you have not heard back from us within three weeks of the date of application that we will not be progressing your application.
Job title
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