Correspondent Banking Compliance

Column
United States
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Problem-solving","Project management","Documentation","Execution"]

Own the correspondent banking compliance framework as Column expands into new geographies and onboard new banks. You’ll execute end-to-end onboarding and diligence for countries and correspondent bank partners, map geo-specific risks into practical requirements, and design rules to detect and monitor risks. Partner with compliance, risk, and GTM teams to support ongoing monitoring, customer-facing guidance, and coordinated product rollouts—while also collaborating closely across stakeholders globally.

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Column
Column
1 month ago

Correspondent Banking Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Own the correspondent banking compliance framework as Column expands into new geographies and onboard new banks. You’ll execute end-to-end onboarding and diligence for countries and correspondent bank partners, map geo-specific risks into practical requirements, and design rules to detect and monitor risks. Partner with compliance, risk, and GTM teams to support ongoing monitoring, customer-facing guidance, and coordinated product rollouts—while also collaborating closely across stakeholders globally.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Execute a comprehensive onboarding framework for correspondent banks globally, including enhancing procedures and running country-level diligence and risk assessments.
  • •Design rules and systems to detect and monitor geo-specific risks, and execute onboarding for new correspondent bank partners according to policies and procedures.
  • •Lead periodic review processes for partner banks and support ongoing monitoring expectations (including trigger events and escalation criteria).
  • •Partner with Compliance and Risk stakeholders to refine monitoring and escalation processes for correspondent banking relationships.
  • •Support GTM and Business by participating in business development conversations, educating prospective banks, and coordinating regional product rollouts with clear guardrails and documentation.
Travel: High travel

Pay and Benefits

Perks:Health InsuranceDentalVisionRent SubsidyFsaHsa401kParental LeaveBackup ChildcareCommuter Benefits

Key Requirements

  • •6-8+ years of regulatory, compliance, or risk management experience focused on international financial activity.
  • •Ability to build and operationalize compliance policies, procedures, and workflows.
  • •Strong familiarity with underwriting geographic and political risks.
  • •Exceptional communication skills and ability to produce detailed, clear documentation for diverse stakeholders.
  • •Ability to manage multiple projects and rapidly solve problems while designing scalable approaches.
Experience:International financial servicesFinancial servicesFintech
Skills:CommunicationProblem-solvingProject managementDocumentationExecution

Company Brief

Column
Column N.A. is a nationally chartered, API-first bank built for developers and fintechs, offering programmable accounts, payments, card programs, and lending infrastructure to embed banking into applications at scale.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Established Company
Headquarters: San Francisco, United States
Founded: 2021
WebsiteLinkedIn