Regulatory Assurance Analyst

The Regulatory Assurance team plays a critical role in shaping the way we work in the Compliance department and, to make sure we’re doing that in the best way possible, we’re now looking for a talented analyst to work in our Regulatory Assurance team.

Here’s what you’ll be doing as a Regulatory Assurance Analyst:

• Identification, analysis, and evaluation of AML tasks, and critical issues concerning the patterns and trends associated to internal rules.
• Conducting regular Quality Assurance and Quality Control reviews, providing detailed reporting to senior management in an accurate and timely manner
• Internal control framework review, building the library of controls, and testing reviews.
• Conducting Internal AML training with specific plans and complete suggestions and recommendations for further improvements
• Provide Mentorship support to the whole AML team
• Analyzing processes and procedures to identify areas of improvement, compliance risks and implementing corrective actions, maintaining high standards across the organization
• Provide assistance in developing and maintaining a comprehensive CRM compliance strategy aligned with regulatory requirements and industry standards.
• Support, contribute and collaborate with the senior management on new and existing projects in the Compliance department
• General administration tasks in order to ensure that records are kept up to date and provide accurate information once needed
• Staying on track with regulatory requirements (UK/EU)
• Fostering a culture of compliance awareness and quality excellence within the organization
• Promoting industry best practices and emerging trends in compliance and quality management

You’ll report to our Regulatory Assurance Manager.

Here’s what we’d love from our new Regulatory Assurance Analyst:

• You have a 2+ years of experience in the compliance area (preferably in banks or/and another financial institutions)
• You have proven experience in compliance monitoring and quality assurance within the fintech or financial services sector
• You have a general knowledge of applicable laws and regulations of the European Banking Authority, Financial Conduct Authority, and other supervisory authorities
• You have strong communication skills in English and ability to effectively work across multiple teams in the organisation
• Compliance certificates preferred e.g., ICA, CRCM, CAMS,
• You have strong analytical skills and attention to detail
• You can think outside the box
• You can work individually and within a team
• You can multitask using internal systems to make decisions
• You show a willingness to learn continuously

And if you can also do this stuff, even better: 

• Previous experience in control testings would be a plus
• Advanced Excel and data skills 

Please send us your CV in English.

This role is a 1-year contract to cover maternity leave.

At TransferGo, we offer competitive rewards to all people. We know that recognition is about more than just money, and we’ve fostered a culture of kudos to shine a light on the great work throughout the business, and the people making it all happen. We hold regular in person events to connect with each other and help all our TransferNauts to grow with a generous training allowance. We believe that empowering people makes for a happier and more effective workforce. This means we enable anyone who wants to pursue initiatives that deliver real value for our migrant customers. 

What we offer:

• Be part of building a meaningful product in a growing fintech scale-up;
• We hire owners;
• A competitive rewards package;
• Generous holiday allowance (based on tenure);
• Competitive healthcare insurance / wellbeing package from day one (based on your location);
• An annual development budget of €1,000 to spend on your growth;
• We truly embrace flexibility and take a hybrid approach to our working style. Most of our team members come into their local office 2 days a week. 
• If you are near one of our offices, we are a pet-friendly company and we enjoy regular opportunities to connect in person (we truly value in person connection on a regular basis and celebrate in style).