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About PayU
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.
PayU is looking for an experienced Compliance Officer - Testing & Monitoring in Latinamerica with a background in financial services, consumer credit, payments and fintech in eCommerce that will lead the Quality Assurance / Testing & Monitoring compliance function for the PayU Group in LATAM (based in Colombia)
What you will do?:
- Lead the design of a smart and innovative portfolio of controls over the activities performed by Risk Operations in the sphere of regulatory compliance (Merchants KYC, AML transaction monitoring, customers screening against watch and restricted parties lists)
- Execute the designed quality controls over the Compliance operations processes
- Validate adherence of Risk Operations activities against established policies and procedures
- Identify key risks when designing tests and controls
- Present balanced and pragmatic remediations plans over identified failures
- Draft periodic reports and post-mortem / root cause analysis of incidents for review by Management
- Keep abreast with internal processes and regulatory requirements, understand and identify changes in rules and regulations and their impact on monitoring and testing activities
- Contribute to global discussions on testing matters, such as setting global templates and sharing best practices
- Deliver reviews within assigned budget, time, and meeting quality expectations
What you'll need?:
- 5 to 7 years of experience in working within Client Due Diligence, Client Lifecycle Management, KYC / AML /CTF / Compliance Quality Assurance, Compliance Operations, Regulatory Compliance, Internal Audit or External Audit functions or Regulatory Body inspection department
- Good understanding of Financial Services, especially Payment Aggregation
- Good understanding of regulatory requirements in the EU, AMLD, PSD2
- Ability to design innovative controls based on the smart use of data
- Ease with manipulation of a large amount of data
- Highly effective communication (verbal and written) and organizational skills
- Proven track record to demonstrate good judgment on a consistent basis
- Ability to multi-task competing priorities while maintaining a high degree of accuracy and attention to detail
- Good time management and project management skills for the assigned tasks and projects
- Strong communication and presentation skills and fluency in English (both written and oral).
- Good diplomatic skills
Plus
- Ability to write queries e.g. SQL
- Prior experience in KYC controls
- Data science background or experience
- ACAMS or ICA certification
About us:
Our Commitment To Building A Diverse And Inclusive Workforce
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.