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Compliance Assurance and Testing Manager

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Deel

Sep 7

  • Job
    Full-time
    Senior Level
  • Accounting & Tax
  • Germany, +11
    Remote

AI generated summary

  • You need a degree in accounting/finance, 5 years in internal controls/audit, fintech experience, strong communication skills, and a detail-oriented, problem-solving attitude.
  • You will design and execute compliance controls, assess and document processes, identify gaps, implement testing procedures, support audits, and provide updates to management and governance committees.

Requirements

  • Bachelor’s degree in accounting, Finance, or relevant field, or equivalent work experience (Fintech/payments experience is highly regarded)
  • Minimum 5 years of experience in internal controls, audit, or risk management, preferably in fintech or banking environment, knowledge of compliance processes (financial crime and sanctions compliance)
  • Professional certificates/qualifications in compliance, AML/CFT, risk management, finance, and/or fintech or relevant certification such as CPA, CIA, CISA, CFE are nice to have but not required.
  • Exceptional organizational, project management, and operational skills, with a knack for creating and implementing efficient processes, ability to prioritize tasks, meet deadlines, and manage multiple initiatives simultaneously.
  • Attention to detail, with the ability to work accurately in a fast-paced, deadline-driven environment, both independently and cross-functionally.
  • Strong verbal and written communication skills, with the capability to articulate legal and regulatory obligations to internal and external stakeholders.
  • Effective communication and interpersonal skills to collaborate with internal departments, external stakeholders, and regulatory bodies.
  • Problem-solving and decision-making abilities.
  • Entrepreneurial drive with a can-do attitude
  • A growth-mindset that enables creativity in thinking, robust analytical skills, an ability to deal with ambiguity, management of changing priorities, and consistency in learning from others.

Responsibilities

  • - Own, design, implement and execute internal compliance controls program for multi jurisdictional compliance organization (Financial Crime and Sanctions Compliance).
  • - Build effective working relationships and collaborate with key stakeholders regarding updates on issues, internal controls and key process changes.
  • - Conduct process walkthroughs to clearly identify, document, and assess controls supporting key organizational processes.
  • - Design and implement control testing procedures to evaluate the effectiveness of internal controls, conduct testing and formulate feedback.
  • - Identify control gaps, provide recommendations for control process improvements, and oversee corrective action plans on control gaps.
  • - Identify opportunities for efficiencies and automation i.e. to utilize various tools to monitor internal controls.
  • - Participate in various projects or initiatives supporting system implementations or changes to ensure adequate controls are incorporated, change control guidelines are followed, and process changes are documented.
  • - Serve as a point of contact to internal and external auditors and support the evaluation of remediation action plans. Support cross functional teams in the issues management process.
  • - Provide regular updates and reports to management, including governance committees and respective Boards.

FAQs

What is the role of the Compliance Assurance and Testing Manager at Deel?

The Compliance Assurance and Testing Manager is responsible for designing and implementing a strong internal controls environment, ensuring compliance, conducting control testing, and collaborating with key stakeholders.

What qualifications are required for the Compliance Assurance and Testing Manager position?

A Bachelor's degree in accounting, finance, or a relevant field is required, along with a minimum of 5 years of experience in internal controls, audit, or risk management. Experience in fintech or banking is preferred.

Is fintech experience considered important for this role?

Yes, fintech or payments experience is highly regarded for this position.

Are there any professional certifications recommended for this role?

While not required, professional certifications such as CPA, CIA, CISA, CFE, or qualifications in compliance, AML/CFT, and risk management are considered a plus.

What key responsibilities does the Compliance Assurance and Testing Manager have?

Key responsibilities include owning and executing the internal compliance controls program, conducting process walkthroughs, designing control testing procedures, identifying control gaps, and providing regular updates to management.

How should candidates demonstrate their problem-solving skills for this role?

Candidates should exhibit strong problem-solving and decision-making abilities, showcasing their capacity to identify issues and create effective solutions within a fast-paced environment.

What type of work environment can candidates expect at Deel?

Deel offers a diverse and inclusive workplace that embraces remote work flexibility, with access to WeWork locations where available.

Will Deel provide equipment for this role?

Yes, Deel provides computer equipment tailored to the role of the employee.

How does Deel support professional development for its employees?

Deel fosters a growth mindset and supports continuous learning opportunities, encouraging employees to develop their skills and knowledge in their respective fields.

Is Deel an equal opportunity employer?

Yes, Deel values diversity and is committed to being an equal opportunity employer, positively encouraging applications from qualified candidates regardless of various characteristics.

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Deel

Deel helps businesses hire anyone, anywhere. It's global payroll for employees and contractors from around the world.

Finance
Industry
501-1000
Employees
2019
Founded Year

Mission & Purpose

Deel is the all-in-one HR platform for global teams. It helps companies simplify every aspect of managing an international workforce, from culture and onboarding, to local payroll and compliance. Deel works for independent contractors and full-time employees in more than 150 countries, compliantly. And getting set up takes just a few minutes. Today, Deel serves over 15,000 customers from SMBs to publicly traded companies.