Who We Are
Cross River is a highly profitable fast-growing financial technology company recognized for the third year in a row by CB Insights as one of the 250 best global fintechs. Our comprehensive suite of innovative products powers financial solutions with a strong focus on regulatory compliance for our partners and their millions of consumers around the world.We are on a mission to build the infrastructure that propels access, inclusion and the democratization of financial services. While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker’s list of Best Places to Work in Fintech for the last 4 consecutive years.
The reason for this success is simple --- our nimble, adaptive, and collaborative family culture lives in every member of our growing team. Together we are at the forefront of technology and innovation in financial services and we invite collaborative and motivated high performers to join our rapidly expanding team.
Responsibilities:
- Maintain an effective MPL Client Onboarding program
- Produce comprehensive IT Diligence Reports
- Maintain communication with al third-party clients, answering in timely manner, scheduling calls and meetings.
- Review and assess client documentation, thoroughly reading through to ensure compliance and Bank standards are met.
- Communicate with internal departments, business leads, and relationship manners.
- Proactively audit processes, practices, and documents to identify weaknesses
- Collaborate with external auditors and HR when needed
- Keep abreast of internal standards and business goals
- Monitor and update documentation of administrative controls per regulatory and audit guidance
- Ensure up-to-date awareness of IT Compliance standards
Qualifications:
- 5+ years of professional experience in IT and/or Compliance
- Bachelor's degree or equivalent experience
- Onboarding/AML/KYC experience
- Experience and comfort speaking in front of groups
- Experience producing IT due diligence reports
- Strong written and verbal communication skills
- Experience working with clients, vendors, and/or partners a plus
#LI-KR1 #LI-Hybrid #LI-RemoteSalary Range: $130,000.00 - $150,000.00Cross River is an Equal Opportunity Employer. Cross River does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.By submitting your application, you give Cross River permission to email, call, or text you using the contact details provided.
We will only contact you with job related information.
