Regulatory Assurance Analyst

at  TransferGo

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people’s hard-earned money go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people’s lives and the well-being of their families.
We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better.
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.

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.