Elavon provides businesses with one of the most secure, cost effective and comprehensive card payment processing services available on the market today. We are wholly owned by US Bancorp, the fifth largest financial holding in the United States of America. Elavon is a top 5 Acquirer in the European market place, with a significant presence in Ireland, the UK, Germany, Norway, Poland, Spain, Mexico, Brazil and USA. At Elavon we encourage employees to grow professionally and be challenged by a leader in the payments industry. We are looking for team members to help drive our growth. Above all, we look for people who are dedicated to providing value and superior service to our customers, to our shareholders and to our communities. Come join us.
For more details about us please see our web site: www.elavon.com
- Partner with assigned Line of Business, other Risk/Compliance/Audit (RCA) Consultants, and RCA Managers, depending on their function, to create, implement, maintain, review or oversee an effective risk management framework.
- Show Business readiness for any changes and proactively manage all Audit findings. Work together with Business and Audit units to close out Audit findings.
- Provide recommendations and help the affected departments by owning the issues, providing solutions and working to close out.
- Participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.
- Identify gaps and inform about solutions that minimize losses resulting from inadequate internal processes, systems or human errors.
- Identify, respond and/or escalates risks as appropriate, show ownership and accountability for all audit findings
- Serve as a functional liaison between the Line of Business and the Lines of Defense
- Coordination of implementation of new policies
- Bachelor's degree in Business Administration, Economics or related departments of reputable universities
- Min. 1,5 years audit experience (preferably Big4 or from internal banking structures)
- Applicable professional certifications – nice to have CIA, CISA
- Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Knowledge of Risk/Compliance/Audit competencies
- Strong process facilitation and analytical skills
- Communicates effectively with contacts encountered during audits, as well as with collegues and supervisors, both in writing (e.g. email) and in person
- Maintain a professional, pro-active approach to audit assignments
- Specific knowledge around process audits (FLOD), AML, OFAC, and complaints handling support will be beneficial
- Full time position, employment agreement;
- Excellent package including complex medical care, group insurance, Multisport card, language classes;
- Highly professional, multicultural environment and high standards of work;
- Professional trainings, opportunity to develop career path in organizational structures, support in career planning;
- Work in a dynamic team with a supportive inclusive culture and strong values;
- Interaction with Clients and Colleagues across the globe;
- Good atmosphere at work and comfortable working environment;
- Opportunity to participate in social and community projects.