Senior Outsourcing AML Relationship Manager

Booking Holdings
Ireland
Workplace: RemoteFull timeFunction: Customer Success & Account ManagementExperience: 8+ yearsEducation: bachelorsSkills: ["Regulatory","Compliance","Outsourcing","AML","KYC","FCRM","FRA","Governance"]

A senior compliance-focused role within Booking Holdings Financial Services, leading outsourcing and offshoring initiatives for AML/KYC/ FCRM processes. Based in Ireland with some travel to COE offices, you’ll shape outsourcing strategy, oversee COE setup and operation, ensure compliant processes, and partner with executives to meet regulatory expectations in a global travel payments context.

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Booking Holdings
Booking Holdings
6 months ago

Senior Outsourcing AML Relationship Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 29 days agoStatus: Live

Job Summary

A senior compliance-focused role within Booking Holdings Financial Services, leading outsourcing and offshoring initiatives for AML/KYC/ FCRM processes. Based in Ireland with some travel to COE offices, you’ll shape outsourcing strategy, oversee COE setup and operation, ensure compliant processes, and partner with executives to meet regulatory expectations in a global travel payments context.
Location: Ireland
Workplace: Remote
Employment Type: Full time
Job Function: Customer Success & Account Management
Seniority: Sr. Manager level

Key Responsibilities

  • •Develop a world-class FCRM outsourcing strategy to ensure the right direction and internal organization to reach our goals.
  • •Oversee the setup and operation of a new COE to perform AML/KYC Due Diligence and FCRM processes for BKNG, BHFS and the Brands.
  • •Ensure delivery of outsourcing processes and procedures to enable sound and responsible business practices in the COE.
  • •Ensure accurate and timely implementation of processes and procedures within the COE.
  • •Manage day-to-day operations of the COE, maintaining quality and throughput and escalating issues within the COE Governance structure as needed

Key Requirements

  • •8+ years of experience in a consulting, technology or banking environment where you had to set up or solve complex business problems through outsourcing/offshoring with increasing responsibilities and then manage the delivery of such services. Or alternatively worked for a BPO provider performing an aligned role.
  • •Ability to interact comfortably with executives, clients, outsourcing partner leadership and internal departments of all kinds and shapes
  • •Experience leading teams whilst not having direct management of them.
  • •Experience in independently leading large projects
  • •Ability to interpret regulatory rules and guidance notes in a practical manner
Experience:8+ yearsOutsourcingAMLFCRMKYCComplianceRegulatory
Education:Bachelor's
Skills:RegulatoryComplianceOutsourcingAMLKYCFCRMFRAGovernance

Company Brief

Booking Holdings
Operates a portfolio of online travel and related services brands, including Booking.com, Priceline, Agoda, and Kayak, providing lodging reservations, flights, and other travel products to consumers and partners worldwide.
Industry: TravelTech
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Norwalk, United States
Founded: 1997
WebsiteLinkedIn