Responsibilities

• Support the embedding of management’s Group-wide Internal Control Environment (ICE) Framework, advising on Process Controls, Entity Level Controls, IT Application Controls and IT General Controls;
• Support internal readiness assessments for Service Organisation Control (SOC) 1 and 2 reports (both Type I and II), supporting the global business’ operations, reporting and compliance objectives;
• Support the development and delivery of a first line management testing model, including the annual scoping approach and ongoing process and control design and operating effectiveness assessments;
• Build strong working relationships with the central and local functions (e.g. Finance, Operations, HR, IT) to ensure sufficient and effective controls are in place across key processes and applications;
• Perform risk assessments and walkthroughs, supporting management in the preparation / updating of process flows, descriptions and risk control matrices in accordance with ICE criteria;
• Identify potential gaps and support management in the design, monitoring and reporting of remediation plans to address any control issues;
• Work closely with Internal Audit to understand high risk areas and provide support to management in addressing audit observations;
• Actively participate in the design and implementation of the global risk management framework;
• Assist with audit readiness, policy management, SOX compliance and other special projects.

Requirements

• Experience working in banking, financial services, fintech or tech sector;
• Experience working in audit, risk, compliance, legal or finance;
• Strong interest in crypto and genuine enthusiasm for the crypto mission;
• Basic understanding of crypto concepts (e.g. blockchain);
• Strong organizational skills, as well interpersonal and communication skills.