Senior Internal Controls Testing & Compliance Lead (Hybrid)

The Western Union Company; Dublin; Hybrid; EUR 70,000 - 90,000; Full time

Benefits offered by this job

Short-term incentives

Health insurance options

Accident and life insurance

Contributory pension

Job summary

The Western Union Company in Ireland is seeking a Senior Internal Controls Testing Analyst to conduct compliance testing and reviews across global teams, processes and legal entities, helping to assess the effectiveness of controls and identify opportunities to strengthen financial crime compliance processes.

You will use research, testing and data analysis to identify risks and control weaknesses, while working with stakeholders across our global business to communicate findings and drive

Qualifications

• 3 to 4 years of relevant experience in Compliance, Internal Controls, Audit, Risk Management, Quality Assurance, Financial Crime Compliance, KYC or Customer Due Diligence.

Responsibilities

• Conduct compliance testing and reviews across global teams, processes and legal entities.
• Review key financial crime processes including KYC, ECDD and customer onboarding.
• Use data analysis to identify risks and control gaps; prepare practical recommendations.
• Prepare clear reports and executive summaries for senior management.
• Partner with stakeholders across global markets to challenge processes and drive improvements.

Skills

Analytical thinking

Stakeholder management

Communication (verbal & written)

Independent worker

Job description

The Western Union Company in Ireland is seeking a Senior Internal Controls Testing Analyst to conduct compliance testing and reviews across global teams, processes and legal entities, helping to assess the effectiveness of controls and identify opportunities to strengthen financial crime compliance processes.

You will use research, testing and data analysis to identify risks and control weaknesses, while working with stakeholders across our global business to communicate findings and drive