Compliance Risk Assessment and Internal Testing
hace 1 día
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.
-
Global Compliance Manager
hace 1 semana
En remoto, España Jabil A tiempo completoAt Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...
-
Senior Internal Audit
hace 6 días
En remoto, España Talent Search People A tiempo completoWe are looking for a Senior Internal Audit for an multinational corporation that provides information technology services to businesses, based in Barcelona. The Senior Internal Audit executes operational, financial and compliance internal audit related activities ensuring adherence to Company policies, identifying/implementing best practices and overall risk...
-
Senior Compliance Officer
hace 1 día
En remoto, España cloudpay A tiempo completoCloudPay is the leading global pay solution and winner of GPA’s Payroll Software Supplier of the year award 2021. Listed as a top 100 software company by The Software Report, we provide all employee pay processes - including payroll, payments, and on-demand pay through our cutting-edge SaaS platform and mobile app. The benefits of working at CloudPay...
-
Risk Strategist
hace 5 días
En remoto, España Premier Research A tiempo completoAt Premier Research, we help biotech and specialty pharma companies transform life-changing ideas into reality. What we do is profoundly connected to saving and improving lives, and we recognize our staff members are the most valuable asset in delivering success. Inspiring and nurturing staff to do their best work means a better, healthier future for all....
-
Regulatory Compliance Manager
hace 6 días
En remoto, España Revolut A tiempo completo**About Revolut** - People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money....
-
Solution Assessment Consultant
hace 3 días
En remoto, España Apeiron Sumus A tiempo completoApeiron Sumus is looking for a project manager to join our team in our Apeiron office. This person will lead the successful execution of a variety of projects from start to finish. This a remote Job Position Work From Home Model. **Responsibilities**: Engage the account and prepare them for the Account Executive. Connect with as many customers. Be the...
-
En remoto, España Apeiron Sumus A tiempo completoApeiron Sumus is looking for a project manager to join our team in our Apeiron office. This person will lead the successful execution of a variety of projects from start to finish. This a remote Job Position Work From Home Model. **Responsibilities**: Engage the account and prepare them for the Account Executive. Connect with as many customers. Be the...
-
Solution Assessment Consultant
hace 1 semana
En remoto, España Apeiron Sumus A tiempo completoApeiron Sumus is looking for a Solution Assessment Consultant to join our team focusing on Microsoft technology services. **Responsibilities**: - ** Generate lead flow**: Engage the account and prepare them for the Account Executive. Connect with as many leads as possible to encourage the purchase of the product offered. Be the point person for your team's...
-
Operational Risk Manager
hace 2 semanas
En remoto, España Revolut A tiempo completoAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...
-
Learning Business Partner, Compliance Operations
hace 1 semana
En remoto, España Meta A tiempo completoMeta Financial Technologies is a product group focused on building products that help people and businesses connect to the digital economy and access the financial services they need. Today, we enable people and businesses in over 160 countries to make payments in 55 currencies. At Meta, what we do in FinTech is focused on:Expanding access to monetization...
