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Controls Analyst

  • TransferMate
  • Remote (Danmark)
  • 01/06/2022


TransferMate, is a leading Global Payments Solutions Company. We work collaboratively with our partners to deliver cutting edge strategies through digital capabilities, innovative technology and operations. As a globally regulated, B2B Payments Provider we offer end to end solutions to our clients which greatly enhances and improves their capabilities in global payment processing. Through our culture of innovation, we apply industry expertise, a diverse skill set and next generation technology to each business challenge. We believe in diversity and inclusion and supporting the whole person. Our core values of Great Customer Experience, One Team, Technological Innovation and Going for Growth emulate our best in class creed. Year after year we are recognized as one of the Great Places to Work. We pride ourselves on building a high trust workplace where employee experiences and recognition are used to drive a positive and inclusive culture.

Role Overview:

We are currently recruiting a Controls Analyst to join our Operational Control Team.


  • Assess and oversee internal controls by conducting operational process reviews, segregation of duties reviews, procedure reviews, and other global controls reviews.
  • Communicate and report deficiency findings to Management.
  • Monitor Management responses and implement agreed remediation plans.
  • Identify and recommend improvements to global processes and controls.
  • Liaise with internal audit and external auditors as required and drive audit actions and control improvements.
  • Perform analytical and investigative projects as assigned by Management and document all actions in a clear and concise manner.
  • Assist with documenting policies and new procedures as required.


  • Previous experience in risk, compliance or audit in banking or asset management
  • Excellent communications skills.
  • Ability to work under pressure in a fast-paced team environment.
  • Self-motivated and able to work unsupervised. You will be able to manage your own time and know when to escalate.
  • Critical thinking - an ability to understand complex processes, identify process risks and improvement opportunities.
  • Strong working knowledge of Excel, PowerPoint and the ability to perform analytical reviews.
  • Process oriented with high attention to detail and accuracy.


In addition to a competitive salary, we offer an excellent benefits package which includes a company pension scheme and Laya healthcare cover

We appreciate that our company growth and employee recognition go hand in hand, and we have multiple recognition programs in place including our Milestone Recognition Program, our Bright Ideas Program and our Employee All-Star Awards.

Recognised as one of Ireland's best workplaces in Ireland by Great Place to Work® , you will join an organisation that values and promotes a healthy mind, body and work-life balance.