FACTA CRS Project Manager, 3S Money
+ Stock Options
3+ days a week in office
Banking platform for cross-border businesses
Be an early applicant
Banking platform for cross-border businesses
201-500 employees
Be an early applicant
+ Stock Options
3+ days a week in office
201-500 employees
Company mission
To create a fairer financial world for businesses everywhere.
Role
Who you are
- The successful candidate must have demonstrable experience managing projects and delivering change within a Compliance, Financial Crime or wider regulated environment
- Must have knowledge of FATCA and CRS project management
- Are a fast and strategic thinker, resourceful and deliver on time; with the ability to work independently
- Strong experience with record-keeping, training and working with stakeholders
- Great written & verbal communication skills to share your knowledge across the business at all levels
What the job involves
- 3S Money is reinventing international business payments. Founded in 2018, our mission is to help growing businesses to send, receive and exchange money in over 190 countries
- With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead
- At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth
- Manage Compliance and Financial Crime projects from initial planning through to implementation and completion
- Managing FATCA and CRS project management
- Develop clear project plans, timelines, milestones, deliverables and ownership of actions
- Coordinate project delivery across Compliance and other relevant teams
- Support the delivery and ongoing management of the Compliance Monitoring
- Programme (CMP), including coordinating reviews, tracking actions andmonitoring deadlines
- Monitor project progress and manage risks, issues, dependencies and delays
- Provide regular and accurate project updates to the MLRO and relevant governance committees
- Support projects arising from regulatory changes, audits, risk assessments, compliance monitoring and regulatory reviews
- Ensure regulatory requirements and compliance controls are appropriately incorporated into project delivery
- Maintain complete project documentation, decision records and supporting evidence
- Coordinate testing, implementation and staff training
- Identify opportunities to improve compliance processes, strengthen controls and reduce manual work through technology and automation
- Work with Compliance subject-matter experts to ensure solutions meet regulatory and operational requirements
- Escalate material risks, delays and decisions to the MLRO promptly
Salary benchmarks
Our take
3S Money is a B2B banking service built to help entrepreneurs and growing businesses send and receive international payments without the usual fuss. With European IBANs and online current accounts, it simplifies cross-border banking, so clients can focus less on paperwork and more on scaling up.
The company differentiates itself through its culture. 3S stands for '3 sigma' or '3 standard deviation'. In statistics, values within 3 standard deviations of the mean account for ~99.7% probability, hence the name expresses its aim to help clients mitigate 99.7% of the uncertainty surrounding international payments.
3S Money is also authorised and regulated by the FCA and it maintains 100% liquidity. Its long-term goal is to create a premium banking service that will offer a wide range of services to international merchants - from global payments to insurance broking and freight.
This ambition is reflected in its continued European expansion, most recently with the launch of local French IBANs and a new Paris office, allowing seamless SEPA Direct Debits, instant payments and SWIFT transfers while strengthening its ability to support complex, high-value cross-border transactions for internationally active businesses.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 5 rounds)
Mar 2022
$2.2m
SERIES B
Nov 2021
$1.8m
SERIES B
Total funding: $8.8m
Company HQ
Spitalfields, London, UK
Leadership
Ivan Zhiznevsky
(Co-Founder & CEO)Previously a Director at 3S Capital Partners and a Non Executive Director at Relendex.
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