Job Properties
  • Job Type
    Full-time Position
  • Category
    Finance & Accounting
  • Languages
    English
  • Experience Required
    Entry
  • Degree Required
    Bachelor
    • Province
      Amsterdam
    • Date Posted
      October 01,2021
    • JSS
    • VISA
    • MOCKINTERVIEW
    • IMG_6430
    • Career Consultation
    • COVERLETTER CHECK
    • CV CHECK

    Compliance and Risk Analyst

    About Remote

    Remote is solving global remote organizations' biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance (learn more about how it works). We're backed by A+ investors and our team is world-class, literally and figuratively, as we're all scattered around the world.

    Please check out our public handbook to learn more about our culture. We encourage folks from all ethnic groups, genders, sexuality, age and abilities to apply. You can also check out independent reviews left by other candidates and our employees on Glassdoor. If this job description resonates with you, we want to hear from you!

    All of our positions are fully remote. You do not have to relocate to join us!

    How we work

    We love working async and this means you get to do your own schedule.

    We empower ownership and proactivity and when in doubt default to action instead of waiting.

    The position

    This is an exciting time to join Remote and make a personal difference in the global employment space as a Compliance and Risk Analyst, joining our Remote Financial Services team.

    Requirements

    • 3 - 5 years experience in Compliance and/or Risk
    • Experience in the Payments/FinTech/Remote Company beneficial
    • Good understanding of risk, compliance for a regulated financial institution
    • Data driven, able to make and present dashboards
    • Personal integrity and a sense of ethics to ensure independence
    • Excellent communication, interpersonal and presentation skills
    • Sharp critical thinking skills
    • Writes and speaks fluent English
    • It's not required to have experience working remotely, but considered a plus

    Key responsibilities

    • Establish, maintain and update dashboards
    • Ensure management of the risk control framework
    • Identify, evaluate and monitoring risks
    • Ensuring effective compliance, control and reporting in line with laws and regulations
    • Ability to understand and fill in end to end compliance tasks related to CDD, KYC, Monitoring etc

    Benefits

    You can learn more about the benefits we're offering to all internal employees at Remote by visiting our public Benefits & Perks Handbook page.

    Practicals

    • You'll report to: Director of Risk and Compliance
    • Team: Remote Financial Services
    • Location: EMEA (preferably)
    • Start date: As soon as possible

    Application process

    • (async) Profile review
    • Interview with recruiter
    • Interview with future manager
    • Interview with team members (no managers present)
    • (async) Offer
    • Reference Check

    How to apply

    Please fill out the form below. Don't forget to add your CV (ideally as a PDF) and a cover letter (at most a single page) explaining why do you think there's a match between this particular role and your profile. Thank you!

     
    Open Positions from Remote
    • Company: Remote
      Post Date: October 03,2021
      Job Type: Full-time Position
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