Technology Risk and Compliance Analyst

London, England, United Kingdom · Risk and Compliance

Description

Group: Technology | Function: Risk and Compliance

We are expanding our Risk and Compliance team to meet our growing client requirements - we’re continuing to win a huge amount of regulated and Enterprise/Tier-1 level clients.

As a Risk and Compliance Analyst, you will own and execute on a variety of projects such as meeting certification renewal requirements, managing client audit requests, handling incidents, internal audits, as well as ad-hoc projects that are identified.

You will directly impact Onfido’s growth and ensure we continue to win and maintain big regulated clients, as well impact the identity verification industry as a whole. You will also work with people who are passionate about what they do, supported by a leader who is empowering, supportive and inclusive.

Responsibilities:

THE COMPANY

Onfido’s vision is an open world where identity is the key to access. We verify the world’s identities using AI and biometrics. Our technology helps global businesses—like Revolut, Indiegogo and Allstate—onboard more users while driving down risk and fraud. And we’re also finding the answers for the future of identity, leading innovation initiatives with the Better Identity Coalition and the Fintech Delivery Panel. Our key investors include Microsoft and Salesforce.

We use a lot of exciting technology. Our engineers are flexible about technology and pick the right tool for the job:

You can learn more about our product engineering team and the work we do on our Onfido Tech blog.

Requirements

What we're hoping to see highlighted on your CV and application:

Essential skills:

Desirable skills:

Values and behaviours:

To be a great fit at Onfido, we look for individuals who share our values. We have over 35 nationalities in our growing team, making this an exciting and culturally enriching place to work. Check out the team and Life at Onfido!

Benefits

We're committed to making Onfido a fantastic place to work, so we go to great lengths to give you what you need to succeed. You will receive:

OTHER INFORMATION

The interview process will involve:

This process should take around two to three weeks, depending on diaries.

We are proud to be an equal opportunity employer and we value diversity at Onfido. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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