Assurance Manager EU/UK

Trustly · Londonsenior

In short

▸Gestiona la asunción de riesgos de cumplimiento en entidades reguladas de la UE y Reino Unido.
▸Actúa como enlace clave con reguladores y asegura que los hallazgos se reporten con coherencia y credibilidad.
▸Estás en el centro de una función de segunda línea de defensa con enfoque en la uniformidad, independencia y trazabilidad de los controles.

Fluent written and spoken English required

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What they ask for

✓Experiencia demostrable en asunción de cumplimiento o riesgo de segunda línea en instituciones financieras o FinTech.
✓Conocimiento profundo de los marcos regulatorios de la UE y el Reino Unido (especialmente en pagos y Open Banking).
✓Capacidad para mantener la independencia y credibilidad en el rol de asunción.
✓Experiencia trabajando con equipos de auditoría interna, ERM y compliance.
✓Habilidades para gestionar hallazgos, reportar a consejos de administración y gestionar relaciones con reguladores.
✓Capacidad de contribuir a planes de asunción y a una taxonomía unificada de riesgos.

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Open BankingSecond Line of DefenceCompliance AssuranceFinancial Crimes PreventionSafeguardingConsumer ProtectionICT and ResilienceERM Risk TaxonomyInternal AuditRegulatory Supervisors

Who should you write to at Trustly?

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WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like. Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that’s transforming the way the world pays. ABOUT THE ROLE We are establishing a dedicated Compliance Assurance function in the Second Line of Defence, and we are seeking an experienced Entity Assurance Manager to own a single, defensible view of the second-line control environment across Trustly's EU and UK licensed entities. This role will be part of a community of assurance managers, some of them focussed on specific compliance domains (such as Financial Crimes Prevention, Safeguarding, Consumer Protection, and ICT and Resilience) and some focussed on other Trustly regulated entities. As the Entity Assurance Manager, you own managing the assurance function at an entity level including understanding local requirements, what local regulators expect to see, how findings reach the entity Board and local management team, and what the entity Chief Compliance Officer (CCO) can credibly attest to. You will confirm the local applicability of domain testing scope and technique, agree the reports that reach the entity Board, and serve as a primary point of contact for assurance matters toward the relevant EU and UK regulators/supervisors. You will work alongside domain assurance managers, Enterprise Risk Management (ERM), and Internal Audit, ensuring that assurance over Trustly's compliance controls is evidenced consistently. This role is suited to a seasoned assurance, compliance, or second-line risk professional with experience in regulated financial institutions and a firm grasp of the independence boundaries that keep assurance credible. What you'll do Own a single, defensible view of the second-line control environment across Trustly's EU and UK licensed entities, ensuring that assurance results are comparable, aggregated consistently, and mapped to the ERM risk taxonomy. Confirm the local regulatory applicability of domain testing scope and methodology, agreeing which requirements bite in each EU and UK entity and how findings are rated and reported locally. Own the entity assurance opinion and the reporting of findings to the entity Board and local management team, and support what the entity CCO attests to. Contribute to the annual assurance plan and the single master testing plan through the assurance forum, jointly reviewing and signing off scope with the relevant domain assurance managers before testing commences, to prevent duplicate or gapped coverage. Serve as a primary point of contact toward the relevant EU and UK regulators/supervisors on assurance matters, representing the function credibly and building productive relationships with regulatory authorities. Maintain a disciplined independence boundary by providing independent oversight only. Track findings within the single, unified approach, using the shared issue taxonomy and closure criteria that align with Internal Audit standards. Support Internal Audit's reliance assessment by maintaining a transparent, evidenced audit trail per test, and document any risk-accepted changes to testing cadence. Contribute to standardized reporting, including Key Risk Indicators (KRIs) tracking control health, issue aging, and remediation progress across the entity axis.

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