Compliance Analyst
At Ayvens, progress starts with you.
Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.
Description of the role
Provide support for the business and corporative functions in all matters related to Risk Management and Compliance, ensuring the timely execution, monitoring, and follow-up of requirements and request received from local, regional and HQ stakeholders, in accordance with the internal policies and applicable regulations
Areas of responsibilities
- Perform Due Diligence and Enhanced Due Diligence, ensuring compliance with AML/CFT, Sanctions and Embargoes and internal requirements.
- Support the implementation and execution and monitoring of Compliance Policies, procedures, and controls.
- Assess, monitor and report Compliance matters, including incidents, root cause analysis, remediation actions, and control effectiveness reviews.
- Track follow up on requirements, findings, actions plan, and commitments arising from local, regional, and HQ request, ensuring timely completion within established deadlines.
- Coordinate with internal departments to collect, validate, and consolidate information required for reporting, audits, reviews, and Cple. committees.
- Promote a culture of compliance and risk awareness through training sessions, guidance, awareness campaigns, and communications when required.
- Support in internal investigations related to ABC, AML, COI or violations or other Compliance matters
- Elaborate and maintain compliance reports, dashboards, risk indicators for local, regional, and HQ stakeholders.
- Support to Data Privacy related activities
Job requirements
Technical Competencies
- Strong Knowledge of Compliance: AML/CFT, ABC, S&E
- Knowledge of Ethics & Compliance (COI, WB)
- Strong analytical and reporting skills
- Ability to review and analyse corporate documentation, public records, and regulatory information
Soft Skills
- Well organized and capacity to prioritize tasks.
- Attention to detail and accuracy
- Strong analytical and critical thinking skills
- Effective verbal and written communications
- Proactive and solution-oriented mindset
- Teamwork and cross-functional collaboration
Differentiating Criteria:
- Experience in an international company or regulated environment is a plus.
- Knowledge of the banking, financing, leasing or insurance environment. (e.g. HSBC, Banamex, Fintech)
- Knowledge of the regulatory and risk environment in the financial sector.
Languages
- Advance English Proficiency
Why Ayvens?
With over 3.1 million vehicles managed across more than 40 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.
Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.