Cash Compliance Manager

As a Cash Compliance Manager you will be involved in Treasury operations to assure adherence to all aspects of internal company and external regulatory payment compliance. You will ensure all disbursements and receipts comply with relevant laws and regulations, and adhere to corporate programs and practices. Work closely with cash management, research contractors and purchasing and other business teams.,

• Resolve queries and respond in a timely manner to functional Treasury and Compliance queries.
• Perform AML due diligence and sanctions checks on third parties related to the payments using research tools and external data sources.
• Support the training of level one and level two Bridger and Onit teams, including continual process improvement.
• Assess effectiveness of existing operational processes and controls with focus on simplification and consistency
• Take ownership of the Onit AML cases and Bridger watchlist screening alerts from review to closure and accurately document rationale for closure or escalation including the continual upkeep of the approved payers list.
• Support regular counterparty Know Your Customer (KYC) completion for banking partners and ongoing review of key financial crime compliance risks.
• Daily interaction with cash application team to identify areas of improvement in case quality and recommend change where required.
  
  Bachelor's degree in a business discipline from an accredited university or college or a high school diploma and/or experience of Compliance from a payment perspective including Anti Money laundering and Sanction Screening.
Desired Skills
• Proven analytical, problem solving and process oriented skills
• Ability to identify information and trends and effectively navigate the business to resolve or confirm findings
• Compliance or Finance background
• Understanding of Cash Application processes
• Strong verbal and written communication skills
• Excellent interpersonal and teamwork skills
• Ability to work under pressure
• Presentation skills
• ACAMS certified
• Self-motivated and resourceful
  
  GE HealthCare is a leading global medical technology and digital solutions innovator. Our mission is to improve lives in the moments that matter. Unlock your ambition, turn ideas into world-changing realities, and join an organization where every voice makes a difference, and every difference builds a healthier world