Compliance Operations Manager
7 days ago
Booking 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.
Job Summary
The Compliance Operations manager is responsible for overseeing the BHFS Compliance Ops team in executing against AML/KYC activities for BHFS, The Brands and for Booking Holdings Inc. They will also oversee other regulatory initiatives that require operational support as and when required.
They will support all areas of the Compliance Operations team including KYP (Know your Partner) KYB (Know your Business) Transaction Filtering and Transaction Monitoring.
Key Responsibilities
- Designing and Building out the Due Diligence team (both CDD and EDD) within AML/KYC Operations to support EEA and UK New and Existing Customers and to support a Back Book Review.
- Building out Processes, Procedures, and training needs for Due Diligence Team
- Develop and maintain comprehensive work-paper standards and templates for the effective and consistent documentation of activity reviews and disposition conclusions.
- Ensure the firm’s Due Diligence efforts meet regulatory requirements/expectations; as well as the firm's policies and procedures;
- Maintain a process for tracking emerging trends
- Assist the firm’s Head of Compliance Operations in responding to regulatory or law enforcement
- Contribute to the completion of the AML/CTF and FS Compliance Risk Assessment;
- Assist in the implementation of FCRM tooling for KYC/AML Operations.
- Responsible for Due Diligence related Audits
- Support the Transaction monitoring and Payment Screening Lead to continue the build out of the modules for BHFS Activation.
- Assist in the design, roll-out, process and procedures for other regulatory operational initiatives that come into the remit of the team.
- Support the Brands and BHI on due-diligence investigations using BHFS FCRM Tooling.
- Support the Brands and BHI on future initiatives to align to the priorities of the Group
- Assist in all audit requests both internal and external.
Knowledge and Skills
- Bachelor's degree in law, business, finance, or accounting preferred; or Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma
- At least 4+ years' experience in AML compliance/AML/KYC Operations with a focus on transaction monitoring and payment screening preferably at a large financial institution with a European customer base, experience in payments an advantage.
Equal Employment Opportunity
Booking Holdings Financial Services International Ltd. is an equal opportunity employer that is committed to inclusion in the workplace. We are committed to treating all employees equally, regardless of gender, civil status, family status, sexual orientation, religious belief, age, disability, race or membership of the traveler community.
This policy extends to every phase of the employment process including, but not limited to, recruitment, selection, placement, transfer, training and development, position elimination, restructure, promotion, compensation, benefits, layoffs, termination, and all other conditions or privileges of employment. Booking Holdings Financial Services International Ltd is an Equal Employment Opportunity employer and makes hiring decisions based solely on qualifications, merit, and business needs at the time.
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