Compliance Associate, Assurance, Governance & Testing

Responsibilities

• Lead the design and periodic enhancement of monitoring and testing (M&T) methodologies, ensuring they align with global regulatory standards (e.g., AML/CTF, Sanctions, Conduct Risk).
• Lead high-impact testing reviews, focusing on complex control environments and high-risk business units.
• Synthesise testing results into thematic reports for the MLROs and Board-level stakeholders, highlighting systemic risks rather than just isolated gaps.
• Drive the "Issue Management" lifecycle by challenging remediation plans to ensure they address the root cause rather than just the symptoms.
• Act as a subject matter expert (SME) to business partners, providing "consultative" assurance during the design phase of new products or processes.
• Provide guidance and peer review for junior analysts to ensure consistency and high-quality documentation across the team.

Requirements

• 3+ years in Compliance Assurance, Governance, or Internal Audit within fintech, crypto or financial services
• Advanced understanding of the three lines of defence model and assurance methodologies
• Proven experience in data led controls testing and remediations
• Proficiency in GRC platforms (e.g. Vanta) and understanding of data
• Completed CAMS, ICA, or equivalent.
• Experience operating in a global or multi-entity environment
• Familiarity with issue management, remediation action plans (MAPs), and validation processes
• Exposure to regulatory exams or internal audits
• COMPENSATION & PERKS
• Competitive full-time salary based on experience and meaningful equity in an industry-leading company
• This is a role based in our Palermo office, with a mandatory in-office presence four days per week.
• The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
• Performance-based bonuses
• Apple equipment provided by the company
• Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year.

Benefits

Additional Information

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions. We are seeking a high-caliber Associate to lead and evolve our global Compliance Assurance and Testing program . This is a pivotal role within our second line of defense (2LoD), responsible for not only executing complex testing but also driving the governance frameworks that ensure our global entities remain compliant with evolving regulatory requirements. The ideal candidate will bridge the gap between technical execution and strategic risk management, providing actionable insights to senior leadership and fostering a culture of continuous improvement across our global footprint.

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Company Intel

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