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Assurance Specialist – Payments Compliance

Assurance Specialist – Payments Compliance

CompanyGoogle
LocationRochester, MN, USA
Salary$107000 – $153000
TypeFull-Time
DegreesBachelor’s
Experience LevelMid Level, Senior

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.