Risk And Compliance Assurance Specialist

Overview

Soldo is the proactive spend management solution that frees progressive businesses to accomplish more.

Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense.

Soldo frees finance with a uniquely proactive approach to managing decentralised spending.

By combining a powerful spend management platform, user-friendly app, and versatile payment methods, Soldo automates expense admin to eliminates the inefficiency in managing business spending.

By proactively managing decentralised spend, organisations empower employees to spend when and where it's needed, keeping productivity high while avoiding month-end surprises.

Founded in 2015 by Italian digital innovator Carlo Gualandri, Soldo is headquartered in London, with offices in Dublin, Milan, and Rome.

We're looking for people with big ambitions, cool heads, sharp minds, and warm hearts.

Come and join us as we grow together.

What's in it for you

Private healthcare coverage for you and your family

Genuine career development opportunities (we love to see you succeed) - including your own annual €500 career development budget

Access to training and development - including a mentoring programme, workshops and the opportunity to progress onto our leadership programme

Flexible working options including working from home or our Dublin office

Statutory Leave entitlements plus extra days off on Christmas Eve, New Year's Eve and your Birthday

Your own personal company Soldo card

Employee Assistance Programme

Tax Saver Commuter Scheme

The role

The position of the Risk and Compliance Assurance Specialist is responsible for the execution of risk based assurance of Soldo's controls.

This Risk and Compliance Assurance specialist will be responsible for monitoring and testing key risk and compliance processes including but not limited to the following Financial Crime, Operational, Strategic and Regulatory risks with the purpose of enhancing risk management across Soldo.

The successful candidate will be responsible for providing management reporting and proactively identifying risks, assessing the relevant controls and processes being reviewed and providing recommendations and guidance to remediate and enhance processes.

The role will be responsible for providing assurance across EU and UK markets.

Qualifications

We're looking for someone who must have :

Demonstrated expertise in compliance, audit, risk or governance role gained within the Financial Services sector.

Experience in a control / risk or AML function.

Strong knowledge of relevant regulatory requirements (UK and EU) including knowledge of the Central Bank of Ireland (CBI) and FCA guidelines.

Excellent analytical and communication skills and problem solving.

Critical thinking skills and clear and effective communication and writing skills.

Ability to work to tight deadlines.

High level of accuracy and attention to detail with strong research skills.

Ability to deal with internal and external queries and referrals in a timely manner.

Able to work independently and as a part of a team.

Being fluent in English.

Ability to understand any Italian, French, Spanish language is an advantage

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