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Assurance Specialist – Payments Compliance
Company | Google |
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Location | Rochester, MN, USA |
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Salary | $107000 – $153000 |
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Type | Full-Time |
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Degrees | Bachelor’s |
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Experience Level | Mid Level, Senior |
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Requirements
- Bachelor’s degree in Finance or Accounting or equivalent practical experience.
- 4 years of experience in a function with exposure to assurance activities and risk management.
- 4 years of experience in an assurance role within a financial technology company.
Responsibilities
- Lead and execute end-to-end compliance assurance engagements.
- Develop review scope, test plans, and documentation (workpapers, narratives, observations).
- Assess the design and operating effectiveness of compliance controls.
- Guide teams in remediation efforts and validate their implementation.
- Contribute to Assurance Testing and scoping methodologies.
Preferred Qualifications
- CPA, CIA, CISA or CAMS certifications.
- Experience working with cross-functional teams.
- Experience in assessing strategic, operational, technological, financial, legal, and regulatory risks.
- Experience working with global compliance programs and managing assurance testing of varying complexity.
- Understanding of a wide variety of compliance-related topics, including Anti-Money Laundering (AML), Safeguarding of consumer funds, Complaints handling, Refund operations, Business Continuity Planning (BCP) and Regulatory Reporting.