Regulatory Compliance Manager, Kyriba
$114.5-144.8k
+ The role might also be potentially eligible to long term Incentive
Liquidity performance platform
Job no longer available
Liquidity performance platform
1001+ employees
Job no longer available
$114.5-144.8k
+ The role might also be potentially eligible to long term Incentive
1001+ employees
Company mission
To help companies transform their liquidity management and use it as a strategic advantage.
Role
Who you are
- Bachelor’s degree in Law, Business, Finance, or a related field. A Master’s degree or professional certification (e.g., CCEP, CAMS, etc.) is a plus
- Minimum of 5 years of experience in regulatory compliance, preferably within the Sales, SaaS, and/or Financial industry. In-house corporate experience strongly preferred with background in servicing corporate in-house stakeholders
- Ability to work in a remote setting independently; a true self-starter who can identify program needs and work independently to enhance or develop compliance items
- In-depth knowledge of relevant laws and regulations (e.g., OFAC, GDPR, FCPA, Sapin II, Global AML regulations, etc.)
- Strong analytical and problem-solving skills
- Excellent communication, customer service, and interpersonal skills
- Proven ability to manage multiple projects and meet deadlines
- High level of integrity and ethical conduct
- Proficiency in compliance management software and tools
What the job involves
- In- House Corporate Compliance Program Management:
- Enhance, improve, and maintain comprehensive compliance programs in accordance with internal procedures and regulatory best-practice. Programs include but are not limited to:
- Payments
- Anti-Money Laundering
- Anti-Bribery and Anti-Corruption
- Know Your Customer
- Third-Party Risk Management
- Gifts & Entertainment
- Conflicts of Interest
- Global Sanctions and Export
- Perform reputational and background screening, review and respond to due diligence questionnaires and supplier/vendor codes of conduct
- Manage corporate-wide compliance training program
- Conduct regular compliance audits and risk assessments
- Perform quality assurance testing and accurate record keeping thereto
- Create and update compliance policies and procedures
- Ensure adherence to regulatory requirements across all departments
- Manage all compliance vendors such as screening tools, global training vendor, etc
- Regulatory Monitoring and Analysis:
- Monitor and interpret relevant laws, regulations, and guidelines
- Analyze the impact of regulatory changes on company operations
- Maintain up-to-date knowledge of industry standards and best practices
- Reporting and Documentation:
- Prepare and submit regulatory reports and filings as required
- Maintain accurate and organized records of compliance activities
- Assist in the preparation of reports for senior management and regulatory bodies
- Investigations and Issue Resolution:
- Assist with investigating compliance violations and recommend corrective actions
- Collaborate with legal and operational teams to address compliance issues
- Ensure timely and effective resolution of compliance-related matters
Our take
Now more than ever, businesses require rigorous financial health checks in order to plan for a sustainable future. Kyriba’s platform provides CFOs, corporate treasurers and IT analysts with the tools to connect, protect, forecast and improve their company’s liquidity.
Kyriba's solutions support financial self-analysis, offering actionable insights surrounding a businesses liquidity and short-term health. With 24 years of experience, it offers a strong alternative to traditional bank advice for corporations seeking to improve their financial well-being.
Kyriba’s risk management, treasury management, payments and connectivity products have seen the company process $15 trillion in payments annually. It has raised considerable funding which supports it to broaden its reach and help more companies of all sizes assess and improve their liquidity.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 9 rounds)
Sep 2017
$44.9m
SERIES E
Sep 2016
$23m
SERIES D
Total funding: $152.4m
Company benefits
- Responsible Time Off - We trust and support our employees to take the time off that they need to work at their very best
- Company Matching 401K - We care about your financial future and want to help you plan for it in any way that we can
- Excellent Insurance Plans - Whether it’s medical, dental, or life insurance plans, including HSA and FSA account options, we have you covered
- Wellness Platform Incentives - From yoga to tennis, 5ks to book clubs, we have a holistic wellness program to help you stay happy and healthy, every day
- Disability Insurance - We will do everything we can to improve your care in the event of short-term or long-term disability
- Employee Assistance Programs - We have several programs to help set you up for success, both in and out of the office
- Legal Services - A highly experienced legal team is available to assist and support you in legal matters
- Pet Insurance - Pets are family. So from dogs to cats, birds to turtles, we want you to know that we’ve got your pet family covered
Company HQ
University City, San Diego, CA
Leadership
Melissa Di Donato
(CEO & Chair)Also a Small & Medium Enterprise Digital Adoption Task Force Member at the Department for Business and Trade. Previously a Member of the Advisory Board at Porsche AG, INED at JPMorgan Chase & Co and Founder at Inner Wings.
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