Compliance Risk Assessment and Internal Testing

hace 2 semanas


En remoto, España Bitfinex A tiempo completo

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.

Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.

Currently looking for:
**Compliance Risk Assessment and Internal Testing Analyst (M/F)**

The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manger in the implementation of the company’s Anti Money laundering (AML) risk assessment framework. The incumbent will provide an objective assessment on internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls. Areas of focus will include products, delivery channels, geography and customer risk.

To succeed in this role, the incumbent will continuously strive to self-develop and enhance their skill sets including understanding the Company’s products and Services, blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions and to ensure the company’s robust Regulatory Compliance.

A strong understanding of the Company’s platform and products and services is required.

**Responsibilities**:

- Evaluating inherent and residual risk.
- Identifying, characterizing, and documenting risks and controls.
- Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results.
- Performing analysis and understanding of processes / activities through meetings and walkthroughs with process owners and involved stakeholders.
- Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.
- Bachelor's degree (preferred).
- Previous professional experience in risk management / internal control / compliance.
- Basic knowledge of blockchain technology (preferred).
- CAMS/CBP designation or equivalent (preferred).
- Ability to build relationships both internally and externally.
- Strong organization and time management skills.
- Team player as well as independent thinker with strong critical thinking and analytical skills.



  • En remoto, España Bitfinex A tiempo completo

    Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...


  • En remoto, España VRS Regulatory A tiempo completo

    We are looking for an experienced regulatory ecotoxicologist to work as a technical specialist in a multi-disciplinary registrations team. The role will involve acting as the department ecotox expert, you will mentor more junior ecotoxicologists and provide expert advice and guidance to external stakeholders. The role will involve supporting large...


  • En remoto, España Spain Remote Work A tiempo completo

    **Spain Remote Work is recruiting on behalf of a company who** deliver later-life planning services to English-speaking customers, making a positive impact on their lives. **Company Overview**: We are a leading provider of will and later life planning services, committed to offering comprehensive solutions tailored to our clients' needs, who specialise in...


  • En remoto, España Inspectorio A tiempo completo

    **About Us** Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing...


  • En remoto, España Apeiron Sumus A tiempo completo

    Apeiron Sumus is looking for a Solution Assessment Consultant to join our team. This person will lead the successful execution of a variety of Microsoft Azure and Security Solution Assessment projects from start to finish. **Responsibilities**: - ** Generate lead flow**: Manage and execute the activities required to perform Solution Assessment for...


  • En remoto, España Apeiron Sumus A tiempo completo

    Apeiron Sumus is looking for a Solution Assessment Consultant to join our team. This person will lead the successful execution of a variety of Microsoft Azure and Security Solution Assessment projects from start to finish. **Responsibilities**: - ** Generate lead flow**: Manage and execute the activities required to perform Solution Assessment for...

  • Grc Analyst

    hace 4 semanas


    En remoto, España CyberProof A tiempo completo

    CyberProof is a cyber security services and platform company whose mission is to help our customers react faster and smarter - and stay ahead of security threats, by creating secure digital ecosystems. CyberProof automates processes to detect and prioritize threats early and respond rapidly and decisively. CyberProof is part of the UST Global family. Some...


  • En remoto, España Luxoft A tiempo completo

    **Project** Description**: **Responsibilities**: **Skills**: Must have Minimum degree of Master or PhD in quantitative fields is required, with at least 3-5 years of relevant experience. Must have hands-on experience with Acadia Must have experience implementing complex market or credit risk quantitative modelling for OTC derivatives using programming...


  • En remoto, España Luxoft A tiempo completo

    **Project** Description**: **Responsibilities**: **Skills**: Must have Minimum degree of Master or PhD in quantitative fields is required, with at least 3-5 years of relevant experience. Must have hands-on experience with Arcadia Must have experience implementing complex market or credit risk quantitative modelling for OTC derivatives using programming...


  • En remoto, España Multitude A tiempo completo

    Multitude is a fully regulated growth platform for financial technology. Its ambition is to become the most valued financial ecosystem. This vision is backed by +15 years of solid track record in building and scaling financial technology. Through its full European banking license, profound know-how in technology, regulation, cross-selling, and funding,...


  • En remoto, España IT Hiring Central A tiempo completo

    **Benefits**:DENTAL INSURANCE, MEDICAL INSURANCE, VISION INSURANCE, LIFE INSURANCE, WORK FROM HOME, PAID TIME OFF, OTHER **Salary**: 48.000,00€ - 55.000,00€ al año **BONUS DESCRIPTION**:2.5% quarterly bonus totaling 10% per year **Must Haves**: - Must have Automation Testing Experience in Cypress or Protractor - Must have a minimum of 2 years of API...


  • En remoto, España Airalo A tiempo completo

    **About Airalo** Alo! Airalo is the world’s first eSIM store that helps people connect in over 200+ countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and executes diversity, inclusion, and equity. Our team...

  • Pre Sales Engineer

    hace 4 semanas


    En remoto, España DeNexus A tiempo completo

    Pre Sales Engineer Location Madrid (other locations in Spanish territory can be evaluated) Working conditions Remote **Position Summary/Objective** DeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners. Our Sales and Customer Success...


  • En remoto, España Hanami International A tiempo completo

    Are you an experienced Audit professional looking for an opportunity to step into a business with great, long term career opportunities? We are looking for a Group Internal Audit Manager to join this global production business headquartered in Ireland. This is a fantastic time to be joining this fast-growing business! The role is fully remote and can be...


  • En remoto, España ProducePay A tiempo completo

    The IT Security Administrator is a vital member of an organization's cybersecurity team responsible for safeguarding the organization's digital assets, information systems, and sensitive data from cyber threats. This role involves monitoring, analyzing, and responding to security incidents, as well as implementing security measures and controls to maintain...

  • Product Managers

    hace 4 semanas


    En remoto, España Crypto Recruit A tiempo completo

    **Overview**: **Key Responsibilities**: - **Product Vision and Strategy**: Develop a compelling product vision aligned with Web3 goals. - **Ecosystem Analysis**: Stay updated on Web3 trends and user needs for product development. - **Cross-Functional Leadership**: Lead teams in engineering, design, marketing, and operations. - **Product Roadmap...

  • SAP Ewm Sr Consultant

    hace 4 semanas


    En remoto, España Red Commerce A tiempo completo

    **RED- SAP EWM SR CONSULTANT** RED is looking for a SAP EWM SR Consultant for a fully remote project. Please see details below: SAP EWM SR CONSULTANT START : January 2023 Location : Remote 100% Duration : 12 months +extension Capacity : full time 5 days/week CET timetable Language: English Requirements: - Life Science / Pharma experience - Extended...

  • Chief Operations Officer

    hace 4 semanas


    En remoto, España Remotivate LLC A tiempo completo

    We are a fast-growing e-commerce company Blue Brands(Bluebrands.co) specializing in innovative solutions. Our leading brands, Zura and Pluxy, cater to niche markets with Zura offering specialized airway muscle trainers for those with sleep apnea, and Pluxy providing premium epilators and related products. We are looking to hire a motivated Chief Operations...

  • Aml Investigator

    hace 4 semanas


    En remoto, España Tether Operations Limited A tiempo completo

    Tether enables businesses - including exchanges, wallets, payment processors, financial services and ATMs - to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

  • Security Director

    hace 1 mes


    En remoto, España Waterplan A tiempo completo

    **Do you want to contribute to solving one of the most important issues of our generation? Join us in accelerating the transition to a water-secure world.** Waterplan is a fast-growing startup in the Climate Tech space that develops the world’s leading B2B Enterprise SaaS platform for companies to measure, respond, and report companies´ increasingly...