Manager, Marketplace Compliance Operations â Financial Services
Manager, Marketplace Compliance Operations â Financial Services
Posted on :
01-06-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
01-06-2025
Job Description
As a Manager Marketplace Compliance Operations Financial Services you oversee end-to-end processes and tools supporting Marketplace operations. It involves leading workstreams with stakeholders resolving conflicts designing documenting and implementing solutions. The position requires strong cross-functional influence and the ability to manage operational changes risks and results blending strategic oversight with detailed operational engagement. This is an individual contributor role with no direct reports at this time.
Responsibilities include implementing and managing Marketplace functions for the Financial Services team ensuring successful integration with IT and stakeholders and maintaining effective communication with executives vendors and partners. The role also manages relationships with key third-party providers including Payoneer for KYC/CDD processes and Merchant Payout services and Bank of America for payment processing and compliance oversight.
This role is hybrid which means you will be required to work some days on-site at the Best Buy location listed on this posting and some days virtually from home or other non-Best Buy location. The specific work arrangements vary by role and team. The recruiter or hiring manager will provide more details during the hiring process.
What youll do
Operations / Process Development
Were committed to helping our people thrive at work and at home. We offer generous benefits that address your total well-being and provide support as you need it especially key moments in your life.
Our benefits include:
As part of the Best Buy team youll help us fulfill our purpose to enrich our lives through technology. We bring that to life every day by humanizing and personalizing tech solutions for every stage of life in our stores online and in customers homes.
Our culture is built on deeply supporting and valuing our amazing employees who make it all possible. Were committed to being a great place to work where you can unlock unique career possibilities. Above all we aim to provide a place where you can bring your full authentic self to work now and into the future. Tomorrow works here.
Best Buy is an equal opportunity employer.
Responsibilities include implementing and managing Marketplace functions for the Financial Services team ensuring successful integration with IT and stakeholders and maintaining effective communication with executives vendors and partners. The role also manages relationships with key third-party providers including Payoneer for KYC/CDD processes and Merchant Payout services and Bank of America for payment processing and compliance oversight.
This role is hybrid which means you will be required to work some days on-site at the Best Buy location listed on this posting and some days virtually from home or other non-Best Buy location. The specific work arrangements vary by role and team. The recruiter or hiring manager will provide more details during the hiring process.
What youll do
Operations / Process Development
- Maintain and support current tools and processes.
- Develop and document operational processes and maintain a knowledge repository.
- Analyze oversight results synthesize insights prioritize focus areas and connect information to business goals.
- Address issues and enhancements ensuring resolution and clear communication.
- Coordinate quarterly business reviews with partners including preparation agenda creation meeting minutes and follow-ups.
- Prepare updates and presentations to engage leadership and enterprise audiences.
- Monitor regulatory changes and ensure timely compliance adjustments.
- Document business requirements and align them with objectives.
- Define project scope goals and deliverables ensuring integration of technology processes sustainability and people.
- Escalate issues and risks providing contingency plans as needed.
- Communicate project status effectively and coordinate with third-party vendors.
- 4 years of experience in an AML compliance role supporting systems and processes
- 4 years of experience as a project manager
- Intermediate level of expertise (or higher)with AML regulations and standards including the USA PATRIOT Act FinCEN and OFAC
- Bachelors degree in law finance business management or related field
- CAMS (Certified Anti-Money Laundering Specialist) certification or equivalent
- Retail marketplace experience
- Payment acceptance and network rule experience
- Experience working with regulators and regulatory audits
Were committed to helping our people thrive at work and at home. We offer generous benefits that address your total well-being and provide support as you need it especially key moments in your life.
Our benefits include:
- Competitive pay and PTO package
- Generous employee discount
- Physical and mental well-being support
- Robust benefit package
As part of the Best Buy team youll help us fulfill our purpose to enrich our lives through technology. We bring that to life every day by humanizing and personalizing tech solutions for every stage of life in our stores online and in customers homes.
Our culture is built on deeply supporting and valuing our amazing employees who make it all possible. Were committed to being a great place to work where you can unlock unique career possibilities. Above all we aim to provide a place where you can bring your full authentic self to work now and into the future. Tomorrow works here.
Best Buy is an equal opportunity employer.
Required Experience:
Manager
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
