Correspondent Banking Compliance
Skills
BusinessBusiness DevelopmentCustomer EngagementFinanceGeographyOperationsRelationship Banking
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 6-8+ years of regulatory compliance or risk management experience with international financial activity
- Ability to build operational policies procedures and workflows
- Strong familiarity with underwriting geographic and political risks
- Exceptional communication skills and clear documentation writing
- Ability to solve problems quickly and architect scalable solutions
- Hyper-organized project management across multiple teams
- Scrappy roll-up-your-sleeves attitude
- Ability to travel frequently
Nice to have
- Hands-on
- Highly organized
- Collaborative
- Scrappy
- Adaptable
Day to day
- Implement and improve the onboarding framework for correspondent banks across global markets.
- Run detailed country diligence, map geography-specific risks, and translate findings into practical compliance requirements.
- Partner with GTM, Risk, and Business teams to support customer conversations, product rollouts, monitoring, and ongoing partner reviews.