Director – Banking Relationships, Treasury Compliance, Insurance
Denver, Colorado, United States of America
Full Time
2 hours ago
$150,000 - $175,000 USD
H1B Sponsor
Key skills
AnalyticsLeadershipRisk ManagementCommunication
About this role
Role Overview
overseeing the company’s operational banking relationships, treasury compliance function, and global insurance portfolio.
leading a team of analysts that ensures global banking compliance and efficient treasury operations across 10,000+ accounts
driving strategic platform transitions for better bank fee analytics and regulatory compliance
overseeing the company’s Credit and Bank Guarantees
supporting banking relationship expansion across the globe
overseeing Western Union’s comprehensive global insurance program, encompassing policies across 50+ countries and 300+ locations
serving as a key collaborating resource in supporting and executing a range of strategic and operational activities related to foreign exchange risk management, capital markets and investment strategies, interest rate derivatives, and other treasury related functions.
Requirements
10+ years in financial services with Treasury, banking, or related experience
BA/BS required; MBA, CTP, CFA or comparable certifications strongly preferred.
Extensive understanding of treasury, insurance, and banking operations including KYC, regulatory audits, etc.
Experience managing complex regulatory issues.
Demonstrated proactive leadership ability to lead complex cross-functional projects and drive and deliver key initiatives.
Exhibit strong leadership skills needed to manage in-person and remote teams.
Ability to develop, apply and supervise analytical, mathematical, and financial models.
Strong verbal and written communication skills, including the ability to partner effectively with people from varied cultural perspectives.