Compliance Officer/Internal Auditor

Amsterdam
Information – Compliance | EMEA
Full-time
Mambu is the SaaS banking engine powering innovative loan and deposit products, the lean alternative to cumbersome core banking systems.  Helping  clients to successfully start up business ventures, transform existing operations, launch new products and expand into new markets. Mambu provides financial institutions of all sizes with the agility to rapidly design, launch, service and scale their banking and lending portfolio.

We believe that a great company is built on great people. We are proud to have brought together incredibly bright minds to help make financial services ready for the 21st century. Our clients understand what it takes to succeed in a fully digital world and our team is a trusted partner in their endeavours.

To continue our success story we are looking for a skilled and enthusiastic Compliance Officer/Internal Auditor to help build a corporate compliance program that enables management make risk-conscious decisions. This role will also support the central compliance function locally and in regional offices through internal risk assessments and audits of information security management system (ISMS).

What you will work on:

    • Plan and conduct internal audits based on Mambu’s annual audit plan(required standards ISO 27001/ISAE- 3402) and create reports on findings.
    • Facilitate external certification audits such as maintaining Mambu's ISMS according to ISO 27001 and SOC 1
    • Support external customers’ audits; ensure audit findings are addressed and respond to due-diligence requests as well as support Disaster Recovery tests
    • Maintaining compliance documentation and internal control framework up-to date
    • Perform gap analysis for (pre-)sales and contracting as well as coordinating closing of gaps with internal stakeholders.
    • Inform pre-sales and legal teams on compliance topics and review RFP’s
    • Educate team members on risk management framework and conduct risk assessment workshops with stakeholders to identify and mitigate risks
    • Build up and maintain the Corporate Compliance Program at a regional level; monitor and implement local regulatory and legal changes applicable to Mambu
    • Ensure that commitments are performed locally; oversee implementation of non-standard contractual, legal and regulatory requirements as well as risk treatment plan

What you need to have:

    • Auditor Experience (internal or external) with a focus on Information Security (ISO 27001)
    • Experience with regulatory or legal compliance such as implementing compliance policies and code of conduct
    • Risk management experience I.e. Enterprise Risk Management (ERM), ISO 31000, ISO 27005 or similar standards
    • Strong written and verbal communication skills in English
    • Analytical, detail oriented and creative problem-solving abilities
    • Good organisational skills to manage changing priorities and ensure all tasks get addressed and expectations are met
    • Proactive mindset with a drive to find and address root causes e.g. 5 Whys analysis
    • Able to work autonomously, both alone and in teams

It would be great if you also had:

    • Auditing SOC controls or Security or IT standard auditor experience (COBIT, NISTS)
    • GDPR Knowledge i.e. training certification
    • Business Continuity and Disaster Recovery experience

Why Mambu:

    • Mambu has over 180 live deployments, helping to revolutionise financial services in more than 45 countries globally, and we're just getting started.  
    • Our clients include FinTech innovators, traditional banks, business and consumer lenders as well as P2P platforms who are all looking to grow and scale.  
    • We understand nothing ensures our customers' success more than a happy team, so Mambu is built on a culture of trust and a sense of ownership in everything we do.
    • Mambu proactively takes the initiative to improve the industry for the better.
If you are thrilled by the opportunity to join our multi-national team on its unique mission - we need to talk and will be excited to hear from you!

To stay on top of the latest Fin-Tech trends and our success stories, please follow us on LinkedIn
For more details regarding our global career opportunities, please visit Career Site

Employment may depend on (criminal record and credit) background checks if required for the role

More about us:

To stay on top of the latest Fin-Tech trends and our success stories, please follow us on LinkedIn
For more details regarding our global career opportunities, please visit Career Site