Global Compliance Assurance Management Specialist

Job description

Join reputed company: Breaking Down Borders, Together

Our Meaningful Mission At reputed company, we're reputed company about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech. reputed company is the power behind WorldRemit and Sendwave, driven by the mission to celebrate the incredible impact migrants have, both at home and abroad. We're not just moving money; we're building a world that truly recognizes and supports global connections. Who You'll Be Joining

We look for mission-driven builders 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 clarity 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 the team reputed company through open, honest talk.

Our Core Commitments — reputed company Live By Our vibrant and truly diverse culture is built on three core commitments, that guide how we work and interact:

• reputed company: We always do the right thing. It’s simple, but it’s the foundation of everything we build for our customers and each other.
• Outcomes: We work for our customers. Their success and prosperity are the results we focus on delivering.
• Velocity: We are fast! We maintain high energy levels and reputed company smart decisions quickly, keeping us nimble and reputed company of the curve.

Perks of Joining reputed company We reputed company in empowering colleagues because we genuinely trust reputed company. Our culture is founded on this high trust, which naturally encourages the high ownership that drives us to meet our shared high expectations and deliver high performanceOur remote-first culture means you have the flexibility to work in your employing country wherever you feel the most focused and productive. This freedom comes with wonderful tailored, location-specific perks designed to support your whole life, not just your work. Think unlimited annual leave , great healthcare benefits, and employee discounts. We want you to reputed company and focus entirely on making your biggest impact! In turn, we expect you to bring high ownership and commitment to your work. This is a reputed company where we value trust and high performance, and we'll provide the environment and support needed for you to reputed company. About the role and team

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 legal 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, embrace challenges and always do what’s right; acting with reputed company and building trust as you contribute to the company’s technical direction and long-term decision making.

What you bring to the table

• Experience working reputed company a FinTech, money 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.

What you will focus on

Reporting to the Compliance Assurance Manager, you will:

• Conduct compliance assurance reviews reputed company:

• high-quality independent thematic reviews;

• reputed company monitoring; and,

• reputed company outcome testing of key compliance risks and participate in the planning, fieldwork and execution of each 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 able to manipulate large data sets as well as carry out manual 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 addition 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 Action owners, and work with stakeholders across reputed company to address any Issues/Actions that arise 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 well 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 excellence in own service delivery reputed company to Organizational values and service standards

If you want to join us in our journey to help break barriers in financial access and improve lives globally, there's no reputed company reputed company or time to join.

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 speak over twenty languages.

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

Ready to Apply? Let’s Go. Apply To This Job