Banking Administration Lead

As Banking Administration Lead you are responsible to drive the adequate governance of all the Booking.com KYC, signatory and bank mandates resulting as a consequence of the company’s global footprint and equally widespread banking operations in a plethora of complex and challenging jurisdictions. You are responsible to manage internal and external stakeholders, contribute to policy drafting and implementation for the Banking Administration function, design and draft new processes ,process notes and identify opportunities for the business to streamline and consolidate its current bank administration procedures in line with the designed (SoX) controls. You work closely together with your colleagues driving the global banking strategy.

You will be part of the Treasury team and work closely together with dedicated banking and insurance specialists. You will be able to demonstrate flawless teamwork, coordination, and relationship management skills, with tenacity and drive for successful projects. Objectives vary between a number of KYC, regulatory, legal, Risk, AML, Compliance and FinCrime landscapes (Regulatory, Legal, Risk & Control, Financial Crime) working effectively with experts and stakeholders in each area. It involves managing repositories of documentation, requiring a high level of attention to detail and strong organizational skills to ensure efficient tracking and storage. The role also serves as a key support function, providing administrative and documentation support to the wider treasury team. This requires effective collaboration with experts and stakeholders across regulatory, legal, risk & control, and financial crime landscapes to ensure alignment and smooth execution of objectives.

You will act as a trusted lead who thrives in a global environment that encourages excellence, demands integrity, cultivates trust and promotes and grows the Banking Administration function in the Center of Excellence for all KYC, Compliance, legal representative appointments and global regulatory frameworks. The ideal candidate has strong banking ops/administration understanding and experience in a widespread region (our footprint is in over 70 countries for over 100 legal entities domiciled around the world). Strong stakeholder management in a very diverse setting (banking partners across the globe, external legal or other such vendors, internal functions such as legal, compliance, tax, leadership teams and their business partners spread around the world) is key for the candidate to be effective.

Tasks & Responsibilities

… lees de volledige omschrijving bij Booking.com.