Senior Compliance Assurance and Testing Analyst
- High trust, high impact: You'll own a critical compliance function from day 1, balancing independence with cross-team collaboration.
- Be part of a rocket ship: We're growing fast, and our regulatory environment moves even faster—you'll be at the heart of it.
- Global exposure: Work with teams and regulators around the world, building expertise that's hard to match.
- Culture of detail & precision: We love the big picture, but in Compliance, the small things make the difference.
- Own, enhance, and execute the annual compliance assurance testing plan.
- Review and conduct sample testing on our global financial crime and compliance programme.
- Communicate findings clearly, propose proactive solutions, and track them to completion.
- Act as the main Compliance lead for external AML audits, ensuring smooth execution and timely responses.
- Track, monitor, and coordinate any remediation work from AML audit findings.
- Ensure all assurance and audit findings are reported accurately to the right governance structures.
- Work closely with Compliance Officers globally and collaborate with Operations, Compliance Operations, Support, Product, and Technology teams.
- Ensure our assurance plan adapts to both company growth and the ever-changing regulatory landscape.
- 4+ years in a Compliance team at a licensed financial institution, consultancy, or regulator (with direct testing/assurance experience).
- Strong problem-solving and decision-making skills, with the ability to analyse complex information.
- Excellent stakeholder management skills, able to work effectively across diverse teams.
- Strong project management abilities and high attention to detail.
- Fluent English (C1+); other languages a plus.
- Genuine curiosity for fintech and crypto.
- Ability to quickly learn and adapt to new systems and technologies.
- Willingness to travel internationally.
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