
Elevate Regulatory Compliance Excellence
2 semanas atrás
The Finance Operations team plays a crucial role in managing Google's cash transactions on a global basis and ensuring the efficiency of our incoming and outgoing cash processes. As a member of this team, you'll find innovative ways to manage complex transactions, make processes more efficient and scalable, and ensure the highest level of quality of our operations.
Our goal is to minimize operational risk by identifying pain points and gaps in existing policy frameworks and finding effective solutions. We strive for excellence in compliance and seek individuals who can contribute their expertise in regulatory compliance to achieve this goal.
Responsibilities:
- Develop and enhance policies, reporting, and licensing needs to ensure regulatory compliance.
- Oversee the entire compliance framework, monitoring its effectiveness and making recommendations for enhancements.
- Collaborate with cross-functional teams such as Engineering, Legal, Operations, Finance, and Product Management to implement control initiatives and improve our overall control environment.
- Monitor changes in regulations and industry best practices to stay up-to-date with the latest developments in regulatory compliance.
Requirements:
- A bachelor's degree or equivalent practical experience in a related field.
- 4 years of experience working in a regulatory compliance discipline, including experience with regulations such as anti-money laundering/customer due diligence, customer support, internal audit, cybersecurity, accounting, risk management, and open banking.
- Experience with regulated services companies and the ability to communicate effectively with regulators, associations, and market stakeholders.
Preferred Qualifications:
- Master's degree in financial services and/or a related technology field.
- Experience working with finance technology companies or consulting firms.
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