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Audit Officer
3 months ago
Full-time
CKO Department: Risk, Audit, and Compliance Checkout.Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow. com’s UK MLRO in all matters relating to the oversight and management of the UK Financial Crime Compliance function. In this role, you'd work closely with the UK MLRO to lead on the day-to-day aspects of UK Financial Crime Compliance. Presenting balanced, thorough, and well-justified recommendations on risk decisions to the UK MLRO and relevant oversight committees.
Working with the UK MLRO to design, oversee, and implement improvements and changes to policies, procedures, and controls.
Working with other internal stakeholders to ensure the UK Financial Crime Compliance function has access to reliable Management Information in order to assess risk and target resources.
Supporting the UK MLRO to produce key departmental deliverables including business-wide risk assessments, MLRO reports, regulatory reports, and annual policy reviews.
Designing and delivering targeted training and guidance to business units, including but not limited to scenario-based AML training and thematic reviews of onboarding decisions.
Working with the UK MLRO to lead responses to the internal and external audit process and progress any action plans or remediation resulting from this.
Horizon-scanning for regulatory or threat changes and presenting advice and conclusions to the UK MLRO and wider business.
Managing the suspicious activity investigation and filing process, including conducting reviews of internal unusual activity requests and where necessary managing follow-up actions, including external filings to the National Crime Agency.
Acting as the UK MLRO’s representative in the event of their absence or leave to ensure business continuity. Experience working with Payments or E-Money Institutions (ideally fintech with a strong digital focus)
Relevant practicing certifications such as ICA Diplomas or ACAMS certification, a degree in Law or a similar field (are desirable but not essential)
Confident decision-maker with the ability to quickly assess and contextualize risks, assess mitigation, and provide a strong rationale for decisions made.
Hiring hard-working people and giving them a community to thrive in is critical to our success. Hiring hard-working people and giving them a community to thrive in is critical to our success.
