Vendor Assurance Specialist

Posted about 23 hours agoViewed

💎 Seniority level: Middle, At least 3 years

📍 Location: Copenhagen, London, Stockholm, Berlin, Madrid, Montreal, Lisbon, and remote in 35 other countries

🔍 Industry: Financial services

🏢 Company: Pleo👥 501-1000💰 $42,922,001 Debt Financing 9 months ago🫂 Last layoff about 2 years agoMobile Payments Financial Services Payments Information Technology FinTech

🗣️ Languages: English

⏳ Experience: At least 3 years

🪄 Skills: Data AnalysisDocumentationComplianceRisk Management

Experience working in a Financial Crime prevention/Anti-money laundering function.
Good knowledge of current Financial Crime legislation and adaptability to changes.
Ability to manage several projects simultaneously.
Proactive and able to work independently and within a team.
At least 3 years of experience working in B2B due diligence/KYC processes.
Experience with Vendor assurance.
AI knowledge and curiosity.
Methodical with the ability to prioritize and plan tasks to meet deadlines.
Ability to present complex matters clearly and professionally.

Conduct thorough assessments of vendor services within FinCrime.
Develop and implement robust testing methodologies to verify vendor performance and compliance.
Collaborate with cross-functional teams to ensure services align with AML/CTF requirements.
Monitor and analyze vendor performance metrics, identifying areas for improvement.
Maintain comprehensive documentation of vendor assessments and compliance checks to identify, mitigate, and address risks.
Effectively communicate compliance findings, risks, and recommendations to stakeholders.