Base: £46,400 - £69,600; bonus/equity: equity for ...
On-site
Financial crime risk controls testing
Second line of defense oversight
Audit coordination and issue closure
GoCardless is a global bank payment company processing over US$130bn annually across 30+ countries, supporting more than 100,000 businesses
Job Summary
GoCardless is a global bank payment company processing over US$130bn annually across 30+ countries, supporting more than 100,000 businesses.
The Assurance Manager role involves hands-on responsibility for monitoring financial crime risk controls, managing audits, and driving issue remediation within the Financial Crime Compliance team.
Employees benefit from wellbeing support, a flexible hybrid working model, equity participation, and tailored parental leave, reflecting GoCardless's commitment to an inclusive and supportive work environment.
Matching Summary
GoCardless is a global bank payment company processing over US$130bn annually across 30+ countries, supporting more than 100,000 businesses.
Salary
Base: £46,400 - £69,600; Bonus/Equity: Equity for permanent employees; Benefits: Wellbeing support, hybrid working, parental leave, volunteer and wellness days
Skills & Requirements
Must-have
Financial crime risk controls testing
Second line of defense oversight
Audit coordination and issue closure
Data analysis with advanced Excel
Regulatory and internal exam management
Project and stakeholder management
Nice-to-have
Knowledge of ML/TF and KYC/CDD
Financial crime model calibration understanding
Root cause analysis and lessons learned
Cross-functional team collaboration
Clear and concise assurance reporting
Key Requirements
4+ years experience in assurance or risk management
Experience in 2LoD oversight roles
Ability to develop control testing methodologies
Strong verbal and written communication skills
Experience with financial crime regulatory standards