Deel is hiring a
Compliance Assurance and Testing Manager

Summary

The job is for a Compliance Assurance and Testing Manager at Deel, a global company that helps businesses hire talent worldwide. The role involves designing and implementing internal compliance controls, collaborating with stakeholders, conducting process walkthroughs, identifying control gaps, and providing regular updates to management.

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)

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

Preferred Qualifications

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

Benefits

• Provided computer equipment tailored to your role
• Stock grant opportunities dependent on your role, employment status and location
• Additional perks and benefits based on your employment status and country
• The flexibility of remote work, including WeWork access where available