Senior Internal Controls Testing & Global Compliance (Hybrid)

The Western Union Company

Leinster

Hybrid

EUR 70,000 - 95,000

Full time

3 days ago

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Benefits offered by this job

Short-term incentives

Health insurance

Life insurance

Contributory pension plan

Job summary

The Western Union Company is seeking a Senior Internal Controls Testing Analyst to conduct compliance testing and reviews across global teams, helping assess control effectiveness in financial crime processes. You will identify risks, communicate findings, and drive improvements with stakeholders worldwide.

Responsibilities include reviewing KYC, ECDD and customer onboarding, performing data-driven analysis, and delivering executive summaries.

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 targeted reviews across global teams, processes and legal entities.
Review key financial crime compliance processes, including KYC, Appropriate Enhanced Customer Due Diligence (ECDD) and customer onboarding.
Use research, testing and data analysis to identify risks, control gaps and opportunities for improvement.
Carry out root cause analysis and turn findings into practical recommendations.
Prepare clear reports and executive-level summaries to communicate findings to senior management.
Partner with stakeholders across global markets, bringing an independent perspective and constructively challenging existing processes.
Contribute to special reviews, regulatory commitments and initiatives that strengthen controls and testing approach.