Compliance Coordinator - Financial Crimes Services

Company Description

Talan is an international consulting group in innovation and transformation through technology. For 20 years, Talan has been advising companies and administrations. The group supports them and implements their transformation and innovation projects internationally.

Present on five continents, the group plans to achieve a turnover of 600 million euros in 2023 for more than 6,000 consultants and aims to exceed the one billion € turnover mark by 2025. The group puts innovation at the heart of its development and intervenes in areas related to the technological changes of large groups, such as Artificial Intelligence, Data Intelligence, Web3, Metaverse, Blockchain or IoT.

By placing the “humanistic practice of technology” at the center of its strategy, the Talan Group is convinced that it is by being at the service of humans that technology multiplies its potential for society.

Job Description

Are you looking to join a company at the forefront of innovation and transformation? Look no further than Talan!

We are seeking a talented Consultant with strong expertise in Compliance and Financial Crimes. 

As a member of our team, you will have the opportunity to work on cutting-edge technology and collaborate with a dynamic group of professionals who are dedicated to excellence. You will have the chance to contribute to the development of our Finance team and grow your career in a stimulating environment.

Under the supervision of the Head of Financial Crimes Services (FCS) , the Compliance Coordinator will work closely with the New York Compliance team to support the implementation and execution of compliance initiatives, processes, and controls that manage compliance risks as well as act as the coordinator between the bank's Business Lines/Support Functions and New York compliance teams.

Role and responsibilities

• Support awareness of applicable Laws, Rules and Regulations (LRR) and work closely with Criminal Procedure Law (CPL) Regulatory Watch team assessing the impact of regulatory changes and leading implementation of changes at the business lines/support functions.

• Implement Compliance policies and procedures in the business lines/support functions

• Maintain business line/support function policies and procedures addressing compliance requirements, including annual updates and addressing of gaps and self-identified issues.

• Design, execute and report on Compliance controls for the business lines/support functions

• Build an initial Compliance control inventory and maintain on an on-going basis, including the quarterly submission and annual attestation

• Identify Compliance issues and gaps and update/maintain Issue Management tracker

• Escalate Compliance related incidents to respective leadership and governance forums, assist with resolution

Qualifications

• Bachelor degree in Business or Finance or 
• 2+ years of relevant experience in Compliance

The salary range for this role is US$70,000 - US$120,000

Company’s Benefits

At Talan, we invest in our employees' well-being and empower them with benefits, including:

• 💵 Competitive salary
• 💸401(k) retirement plan with company matching
• 🌴15 days of paid vacation per year at hire and up to 27 according to seniority (annual untaken vacation days are cashed out)
• 📴8 paid holidays + 5 sick days + 2 personal days per year
• ❤️‍🩹Company health, dental, and vision insurance plans + FSA
• 🦺Voluntary STD and LTD
• 🚍 Commuter/transit benefits

All your information will be kept confidential according to EEO guidelines.

Additional Information

Compliance, Financial Crime, Coordination, Project Management