Compliance Associate, Assurance, Governance & Testing

📋 Description

• Lead design and enhancement of M&T methodologies aligned with AML/CTF.
• Lead high-impact testing reviews in complex control environments.
• Synthesize testing results for MLROs and board, highlighting systemic risks.
• Drive the Issue Management lifecycle by challenging remediation plans to address root causes.
• Act as SME to partners, providing consultative assurance in design.
• Guide junior analysts to ensure consistent, high-quality documentation.

🎯 Requirements

• 3+ years in Compliance Assurance, Governance, or Internal Audit in fintech/crypto.
• Deep understanding of the three lines of defence and assurance methodologies.
• Experience in data-led controls testing and remediations.
• Proficiency with GRC platforms (e.g., Vanta) and data.
• Completed CAMS, ICA, or equivalent.
• Experience operating in a global or multi-entity environment.
• Familiarity with issue management, MAPs, and validation.
• Exposure to regulatory exams or internal audits.

🎁 Benefits

• Competitive full-time salary with meaningful equity.
• This is a role based in our Palermo office with in-office presence four days a week.
• Opportunity to be a key player at a rapidly expanding global tech company.
• Performance-based bonuses.
• Apple equipment provided by the company.
• Work from Anywhere Policy: remote up to 20 days/year.