# Correspondent Banking Compliance

**Company:** [Column](https://hotfix.jobs/companies/column)
**Location:** Remote
**Role:** Other
**Experience:** 6+ years
**Skills:** Compliance, Risk Management, regulatory, due diligence, geographic risk assessment, political risk underwriting, policy development, Project Management
**Posted:** 2026-07-23

> Support Column's correspondent banking expansion by owning end-to-end onboarding diligence, country risk assessments, ongoing monitoring, and compliance frameworks for global bank partners. Requires 6-8+ years in international financial compliance/risk, strong policy-building skills, and frequent travel.

## Job Description

## Responsibilities
- Enhance existing procedures, requirements, and processes for onboarding correspondent banks globally.
- Run the diligence process for new countries: map geo-specific risks, write country risk assessments, and design rules and systems to detect and monitor these risks.
- Execute the onboarding process for new correspondent bank partners according to the framework, policies, and procedures.
- Lead the periodic review process for partner banks.
- Partner with Compliance and Risk stakeholders to refine and execute ongoing monitoring for correspondent banking relationships, including periodic reviews, trigger events, and escalation criteria.
- Support business development conversations with the GTM team: evaluate target customers, educate prospective customers on working with Column’s risk and compliance teams.
- Work with GTM and Business teams to coordinate product rollouts, navigate regional risks, provide guardrails, and create customer-facing documentation.

## Requirements
- 6-8+ years of regulatory, compliance or risk management experience with a focus on international financial activity.
- Ability to build and operationalize policies, procedures, and workflows.
- Strong familiarity with underwriting geographic and political risks.
- Exceptional communication skills, with the ability to create detailed, clear documentation for a diverse range of stakeholders.
- Ability to jump into new situations and quickly solve problems, with an eye towards architecting solutions that will scale.
- Hyper-organized approach to project management, including coordinating efforts across multiple teams; comfort juggling multiple projects and priorities.
- Scrappy, roll-up-your-sleeves attitude.
- Ability to travel frequently (monthly trips to SF in first six months if not local, then 5x/year; heavy international travel to client and prospective banks).

## Nice-to-Haves
- Previous correspondent banking experience.

## Similar roles

- [Site Leader](https://hotfix.jobs/jobs/2e771ae6-2086-4950-931f-cc4ffddeee2a) - Flexport - Dallas, TX
- [Workplace Food & Beverage Manager](https://hotfix.jobs/jobs/603a6d3d-d01c-4843-bd76-00640b0d542c) - Crusoe - San Francisco, CA - $115k – $150k/yr
- [Senior Learning Experience Developer](https://hotfix.jobs/jobs/5cb3ebc5-1285-4af4-b510-5cca99b23998) - Skydio - San Mateo, CA - $123k – $155k/yr
- [Senior Privacy & Compliance Program Manager](https://hotfix.jobs/jobs/3bd29eb1-3301-4a49-bb54-6d2b5fe418da) - Mozilla - Remote
- [Quality Program Lead, X Safety](https://hotfix.jobs/jobs/801202a0-6a71-4541-93f2-01ec82cc5da1) - xAI - Bastrop, TX

**Apply:** https://hotfix.jobs/jobs/d73d2c01-9426-465d-bc5f-7508c882e0ce
**Canonical:** https://hotfix.jobs/jobs/d73d2c01-9426-465d-bc5f-7508c882e0ce