TL;DR

Compliance Testing and Assurance, Senior Associate (Fintech): Responsible for the planning and execution of testing activities to assess whether the processes and controls supporting the compliance framework are designed and operating effectively with an accent on the development, management, execution and continued improvement of the CTA Program. Focus on staying current on regulatory development and industry events to identify trends and emerging risks impacting %hirify_global% products and the CMT Program.

Salary: €87.125—€87.125 EUR

Company

%hirify_global%'s mission is to increase economic freedom in the world.

What you will do

Assist in designing, implementing, and enhancing enterprise-wide CMT Program methodologies and governance documents.
Participate in developing a risk-based annual CMT plan in collaboration with Compliance staff in the International, Institutional, Product, Tools and BSA/AML Teams.
Contribute to the creation of periodic reporting for the annual CMT plan progress, results, and status of remediation plans.
Prepare reports on results of CMT activities and work with stakeholders in root cause analysis and remediation plans.
Track and validate the implementation of remediation plans submitted by issue owners to verify that issues identified during testing and monitoring are remediated.
Stay current on regulatory development and industry events to identify trends and emerging risks impacting %hirify_global% products and the CMT Program.

Requirements

5+ years experience of executing CTA program, testing plan, and activities across a diverse range of financial services/products
Working knowledge of laws, regulations, risk management practices for financial services
Track record of delivering work outcome to budget and meet quality standard
Strong written/verbal communication, critical thinking and problem-solving skills
A BA/BS degree in business, finance, and other related fields

Nice to have

Experience with and/or keen interest in cryptocurrency
Experience working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and Sanctions)
Experience in using SQL and data visualization tools (e.g. Tableau, SAS, SPSS)
Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA)

Culture & Benefits

In-person participation is required throughout the year.
Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment.

Compliance Testing And Assurance, Senior Associate (Fintech)