Global Risk and Compliance Analyst Lead
5 days ago
Xe is a global leader in processing secure electronic financial transactions, providing a range of currency services and solutions to individuals and businesses worldwide.
Job DescriptionThis role involves supporting the Deputy Head of Global Compliance in implementing and overseeing the global Compliance regime, ensuring regulatory filings are accurate and on time.
- Collaborate with compliance officers in all jurisdictions to execute monitoring and oversight of key program pillars.
- Partner with business stakeholders to maintain knowledge and expertise on core business activities and analyze proposed initiatives from a risk-based regulatory perspective.
- Support review, updating, or drafting of regulatory training material delivered to the business.
- Ensure Compliance policies are up-to-date and manage compliance risks effectively.
- Compile and present monthly Regulatory Compliance MIs to the HOC and Global Head of Risk & Compliance.
- Maintain systems and procedural excellence through regular Compliance assurance monitoring.
Xe offers a competitive compensation package, including a salary range of $60,000 to $80,000 per year, plus a discretionary bonus. Employees also receive a comprehensive benefits package, including paid time off, personal days, and access to a retirement plan and health care plan.
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