Risk Assurance Consultant

6 days ago


Copenhagen, Copenhagen, Denmark Pleo Full time

Pleo is seeking a Risk Assurance Consultant to join our team and contribute to creating a secure financial environment. This role involves conducting thorough assessments of vendor services within FinCrime and developing robust testing methodologies to verify vendor performance and compliance.

You will thrive in this role if you have experience working in Financial Crime prevention/Anti-money laundering functions, particularly within DK and the EU. You should also have a strong understanding of AI knowledge and curiosity, with hands-on experience, and be able to communicate complex matters clearly and professionally.

Key Responsibilities:

  1. Conduct comprehensive assessments of vendor services within FinCrime
  2. Develop and implement effective testing methodologies to verify vendor performance and compliance
  3. Collaborate with cross-functional teams to ensure alignment with AML/CTF requirements
  4. Maintain accurate documentation of vendor assessments and compliance checks to identify and mitigate risks
  5. Communicate compliance findings, risks, and recommendations to technical and non-technical stakeholders

Requirements:

  • At least 3 years of experience working in B2B due diligence/KYC processes
  • Experience working with Vendor assurance
  • A strong understanding of current Financial Crime legislation and emerging threats
  • Excellent communication and analytical skills

Benefits:

  1. Your own Pleo card for out-of-pocket expenses
  2. Lunch is provided in our offices or a monthly lunch allowance paid directly
  3. Private health insurance to support your well-being
  4. 25 days of holiday + public holidays
  5. Remote working options and flexible work arrangements
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