Correspondent Banking Compliance (language requirement)
US · Remote, USA · Remote · Full-time
Salary not stated
AI summary
About the company
Column Software是一家兼具银行与软件属性的金融科技公司，致力于简化金融服务供应链，服务金融科技企业，曾由Plaid、Square等公司核心成员创立。
Role overview
该岗位隶属于Column Software，负责代理银行业务合规工作，支撑公司拓展新地区及新银行合作伙伴，需执行合规框架、开展尽职调查、支持业务拓展与新产品落地，要求流利掌握俄语、西班牙语或法语，可远程但需频繁出差。
Responsibilities
- 优化全球代理银行开户流程与风险评估
- 开展新国家尽职调查与风险映射
- 执行代理银行伙伴开户与定期审查
- 支持代理银行关系的持续监控
- 协助GTM团队拓展银行客户
- 为客户提供合规相关指引与文档
Requirements
- 6-8年以上国际金融合规或风险管理经验
- 流利掌握俄语、西班牙语或法语至少一门
- 具备政策、流程与工作流搭建能力
- 熟悉地理与政治风险评估
- 出色的沟通与文档撰写能力
- 能快速解决问题并搭建可扩展方案
- 具备多项目协调的组织能力
- 接受频繁出差
Nice to have
- 具备代理银行业务相关经验
Notes for China-based candidates
- 需流利掌握俄语、西班牙语或法语至少一门
- 可远程工作但需赴美国旧金山办公室及客户处频繁出差
- 岗位面向全球候选人开放
- 需具备国际金融合规相关经验
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Excerpt
About Column For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid,…
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