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Full-Time

Risk & Compliance Specialist

Confirmed live in the last 24 hours

Onbe

Onbe

201-500 employees

Digital payment solutions for businesses

Fintech
Financial Services

Compensation Overview

$63k - $72kAnnually

Mid, Senior

Wheeling, IL, USA

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 offers digital payment solutions that enhance traditional currency transactions by providing seamless experiences for various industries, including automotive and telecom. Their focus is on corporate disbursement solutions, helping companies efficiently and securely distribute funds to recipients. What distinguishes Onbe from competitors is their commitment to delivering value beyond transactions, enhancing the overall experience for clients and end users. The company's goal is to be a preferred payments partner, supporting businesses in the global digital payments market.

Company Stage

N/A

Total Funding

N/A

Headquarters

Buffalo Grove, Illinois

Founded

1996

Growth & Insights
Headcount

6 month growth

6%

1 year growth

6%

2 year growth

6%
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Simplify's Take

What believers are saying

  • Onbe's strategic partnerships, such as with Eisen and ScrapRight, expand their market reach and enhance their service offerings.
  • The company's focus on instant digital payouts aligns with the growing consumer preference for fast and secure payment methods, potentially driving higher client satisfaction and retention.
  • Onbe's ability to offer tailored solutions for various industries, from automotive to telecom, positions them well to capture diverse market opportunities.

What critics are saying

  • The highly competitive fintech landscape requires Onbe to continuously innovate to maintain its market position.
  • Integration challenges with partners' platforms, like those of Eisen and ScrapRight, could pose operational risks.

What makes Onbe unique

  • Onbe specializes in corporate disbursement solutions, offering tailored digital payment services across diverse industries, unlike competitors who may focus on more generalized payment solutions.
  • Their partnerships with niche industry players like ScrapRight and Eisen highlight their ability to integrate seamlessly into specific operational workflows, providing a competitive edge.
  • Onbe's emphasis on instant digital payouts and customizable payment options sets them apart in a market where speed and user experience are increasingly critical.