Full-Time

Risk & Compliance Specialist

Posted on 8/16/2024

Onbe

Onbe

201-500 employees

Digital payment solutions for businesses

Fintech
Financial Services

Compensation Overview

$63k - $72kAnnually

Mid, Senior

Wheeling, IL, USA

Hybrid role requiring onsite presence 1-2 days per week at Buffalo Grove, IL.

Category
Risk Management
Finance & Banking
Required Skills
Communications
PowerPoint/Keynote/Slides
Requirements
  • 4+ years of tangible work experience in AML, Sanctions and/or Consumer Compliance at a financial services organization.
  • Ability to take direct ownership on projects.
  • Keenly focused on continuous improvement and maturity.
  • Organized with a keen eye and attention for detail.
  • Strong work ethic and problem-solving skills.
  • Excellent written and verbal communication.
  • Proficiency in standard PC programs (Word, Excel and PowerPoint).
Responsibilities
  • Prepare and file responses to complaints received from regulatory authorities within a timely basis, including preparing monthly reports.
  • Prepare and respond to Data Subject Access Rights requests within a timely basis.
  • Manage risk & compliance training including audience identification and tracking and reporting completion data.
  • Assist with the development of risk assessments to identify, measure, monitor, manage and report on key risks in alignment with the Company’s risk appetite.
  • Maintain issue tracker and monitor issues to completion.
  • Provide support for ongoing audits and reviews.
  • Develop and track KPIs/KRIs and maintain reporting dashboard.
  • Assist with other compliance initiatives, as assigned.

Onbe specializes in digital payment solutions that enhance the payment experience beyond traditional currency transactions. The company provides a variety of customizable and secure payment options for businesses across multiple industries, including automotive, biotech, and telecom. Onbe's primary focus is on corporate disbursement solutions, which help companies efficiently and securely distribute funds to their recipients. Unlike many competitors, Onbe tailors its services to meet the specific needs of different sectors, allowing clients to create engaging payment experiences that drive growth and address market challenges. The goal of Onbe is to be a preferred payments partner, delivering value that extends beyond mere transactions and improving the overall experience for both businesses and their customers.

Company Stage

N/A

Total Funding

N/A

Headquarters

Buffalo Grove, Illinois

Founded

1996

Simplify Jobs

Simplify's Take

What believers are saying

  • Growing demand for digital payments boosts Onbe's market potential.
  • Partnerships with industry leaders enhance Onbe's service offerings.
  • Onbe's focus on instant payouts aligns with consumer preferences for speed and convenience.

What critics are saying

  • Emerging fintech startups increase competition in digital payments.
  • Regulatory risks in niche markets like recycling may impact operations.
  • Reliance on partnerships could pose challenges if partners face difficulties.

What makes Onbe unique

  • Onbe offers customizable digital payment solutions across diverse industries.
  • The platform enables instant digital disbursements, enhancing recipient satisfaction.
  • Onbe's partnerships expand its reach in niche markets like recycling and restaurant tips.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Wellness Program

401(k) Company Match

401(k) Retirement Plan

Unlimited Paid Time Off

Parental Leave

INACTIVE