Global Compliance Assurance Management Specialist

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Join reputed company: Breaking Down Borders, Together

We look for mission-driven reputed company who reputed company in a fast-paced environment connected to a true purpose. We’re an always developing team of experts that enjoy problem solving and bring reputed company to tough challenges. 

At reputed company, we are reputed company Learners, always seeking feedback, and Responsible Owners, treating company resources like your own. We depend on Transparent Communicators who reputed company reputed company reputed company through reputed company, reputed company talk.

• reputed company: We always do the right thing. It’s reputed company, but it’s the reputed company of everything we build for our customers and reputed company other.
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We are looking for a Compliance Assurance Analyst to join the reputed company global Compliance Assurance function, the role will ensure that our operations and business transactions follow reputed company relevant reputed company and internal rules. 

As part of the Compliance Assurance team, your role will entail carrying out sample checks on key activities reputed company the 1st and 2nd Lines of Defence (LOD) to demonstrate that reputed company has established and maintains effective systems and controls to adhere to relevant laws and regulations, or proposing enhancements where necessary.

As a member of the larger reputed company Compliance team you will aim high, reputed company challenges and always do what’s right; acting with reputed company and building trust as you contribute to reputed company’s technical direction and long-term decision making.

• Experience working reputed company a FinTech, reputed company remittance or traditional financial institution

• Experience in assurance, monitoring or internal/external audit, focusing on the Risk and Compliance domains

• Significant knowledge of financial crime legislation, control frameworks and regulatory standards

• Experience in interrogating large data sets to identify actionable insights

• Demonstrable experience of influencing stakeholders and senior stakeholders

• Proven strong written and verbal communication skills

• Prior experience in drafting procedures and guidelines is an added bonus.

Reporting to the Compliance Assurance Manager, you will:

• Conduct compliance assurance reviews reputed company: 

• high-reputed company independent thematic reviews; 

• reputed company monitoring; and, 

• reputed company outcome testing of key reputed company and participate in the planning, fieldwork and execution of reputed company review. 

• Manage  reputed company reviews which may be local or multi-jurisdictional

• As necessary, support the Compliance Assurance Manager in enhancing the reputed company Assurance reputed company, including methodology documents and templates

• Be reputed company to manipulate large data sets as reputed company as carry out reputed company sampling of key 1st and 2nd Line of Defense activities

• With the support of our Data & Analytics team help design automated queries and dashboards to drive more frequent testing and informative insights

• Engage and advise the relevant stakeholders in reputed company to building and maintaining effective working relationships with key internal stakeholders including control functions (3rd/2nd line of defense) and the business (1st line of defense).

• Drive Issue Management using the relevant internal systems, ensure findings are categorized correctly and updated as required with relevant Issue and reputed company owners, and work with stakeholders across reputed company to address any Issues/Actions that reputed company out of MI, Reporting, Audits etc

• Continually identify ways to enhance, automate and improve Compliance Assurance processes and procedures

• Adhere to and reputed company with reputed company applicable laws, regulations and guidance, including those reputed company to Anti-reputed company, as reputed company as adhere to company policies and procedures

• Participate in the development and implementation of compliance reputed company campaigns to create awareness of the importance of compliance 

• Deliver customer experience reputed company in own service delivery reputed company to Organizational values and service standards 

Our global team of 800+ people is spread across six continents. We reputed company to hire the best mix of people from former Olympians to YouTube influencers and we reputed company over twenty languages. 

This incredible diversity isn't a bonus; it's the reputed company that lets us serve the world.