Internal Controls

We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically
We are opening a new position focused on strengthening our governance and compliance environment. This person will be responsible for continuously testing adherence to JIM's internal policies, identifying control gaps, and supporting the ongoing development of our internal controls program, leveraging automation and technology to scale testing activities.

Key Responsibilities:

Read, understand, and master all JIM internal policies (KYC/CIP, AML/CTF, Model Governance, TPRM, Complaints, etc.).

Map all regulatory and internal obligations outlined in these policies, along with their associated controls.

Design and maintain a comprehensive testing calendar that ensures all policies and processes are periodically reviewed.