Client Credit Risk Manager at Paylocity

| Northwest Suburbs
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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

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Technology we use

  • Engineering
    • C++Languages
    • JavaLanguages
    • JavascriptLanguages
    • SqlLanguages
    • AccessDatabases
    • Microsoft SQL ServerDatabases
    • OracleDatabases

Location

Our office has modern workspaces, a cafe, and a gym. But since we're a talent-anywhere company, you may find our team members all over Chicagoland.

What are Paylocity Perks + Benefits

Paylocity Benefits Overview

Our commitment to hiring the best and brightest employees with a “talent anywhere” strategy means that no matter where you’re located around the country, you can be a part of our growing tech department

• Enjoy an attitude of trust to work remotely, manage your own schedule and be productive
• Work in small, cross-functional product-oriented teams
• Showcase development progress in two-week sprints with strong executive involvement
• Embrace the freedom to innovate, voice opinions and share new ideas

Culture
Volunteer in local community
Partners with Nonprofits
Friends outside of work
Eat lunch together
Open door policy
Team owned deliverables
Team based strategic planning
Group brainstorming sessions
Open office floor plan
Diversity
Highly diverse management team
Unconscious bias training
Someone's primary function is managing the company’s diversity and inclusion initiatives
Health Insurance & Wellness Benefits
Flexible Spending Account (FSA)
Disability Insurance
Dental Benefits
Vision Benefits
Health Insurance Benefits
Life Insurance
Wellness Programs
Onsite Gym
Retirement & Stock Options Benefits
401(K)
401(K) Matching
Company Equity
Employee Stock Purchase Plan
Performance Bonus
Child Care & Parental Leave Benefits
Generous Parental Leave
Flexible Work Schedule
Remote Work Program
We have a talent anywhere culture, where employees can work anywhere in the US and/or work from one of three US offices located in Illinois, Florida, and Idaho
Family Medical Leave
Adoption Assistance
Company sponsored family events
Acme co. sponsors family oriented events Annually.
Vacation & Time Off Benefits
Generous PTO
Paid Volunteer Time
Paid Holidays
Paid Sick Days
Perks & Discounts
Casual Dress
Commuter Benefits
Company Outings
Game Room
Stocked Kitchen
Some Meals Provided
Happy Hours
Parking
Recreational Clubs
Fitness Subsidies
Professional Development Benefits
Job Training & Conferences
Tuition Reimbursement
Diversity Program
Lunch and learns
Acme Co. hosts lunch and learn meetings on occasion.
Cross functional training encouraged
Promote from within
Mentorship program
Our mentorship program includes 1-to-1 program, Cross-department program, Leadership mentoring.
Online course subscriptions available
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