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Paylocity: Client credit risk manager

Paylocity

This is a Contract position in Schaumburg, IL posted June 2, 2020.

Job Description In response to COVID-19 & Paylocity’s commitment to keeping our employees safe, our Finance Team are currently working remotely.

You will onboard and receive training remotely.

In the future, this role will be required to work onsite, as outlined by the department, once local government orders indicate that it is possible in addition to when Paylocity determines it is safe to do so The Manager of Client Credit Risk is responsible for leading activities around client credit risk management and client due diligence procedures, ranging from validating clients’ identities and business relationships to client credit reviews and approvals to developing on-going monitoring activities that enhance control and governance around broader client credit risk management programs.

What you’ll do:
• Responsible for managing all “know-your-client” initiatives and establishing a best practice framework around customer due diligence programs
• Understand applicable credit policies, industry regulations and the requisite impact of those governance items to both prospective and existing clients
• Conduct reviews of client account activity, statements, internet research, and client profile information
• Conduct background checks/intelligence/customer research/transactional analysis
• Utilize industry best practices and other statistical tools to perform risk assessments, financial profiling and other due diligence programs
• Appropriately assess risk, demonstrating particular consideration for the Company’s reputation driving compliance with applicable laws, rules and regulations, applying sound ethical judgment and business practices, and escalating, managing and reporting issues with transparency.

• Perform annual reviews of client relationships
• Advise internal business partners as to the parameters of client diligence and act as the leader in compliance of such programs
• Apply subject matter expertise and institutional knowledge of U.S.

regulations surrounding “know-your-client initiatives and responsible for compliance training on various regulations to all stakeholders, as needed
• Work closely and collaboratively with our risk management, legal, banking, sales and operations teams
• Be involved in industry specific consortiums on the topic of “know-your-client” and credit/fraud risk What you bring:
• Bachelor’s degree in finance, accounting, or similar field required (Master’s degree preferred)
• At least 6-10 years of experience in credit risk management or equivalent training and experience preferably in the financial services industry and with “know-your-client” initiatives
• Proven ability to apply credit and risk principles toward business goals
• Demonstrated ability to synthesize and prioritize
• Demonstrated interpersonal, organizational and analytic skills
• Ability to collaborate and work cross functionally SH