Ongoing Due Diligence Analyst

The Ongoing Due Diligence Analyst at Payhawk plays a pivotal role in ensuring the company's compliance with regulatory standards and internal policies. This position is integral to the Legal and Compliance team, which is dedicated to maintaining the highest standards of corporate governance and risk management. Payhawk, founded in 2018 and headquartered in London, is an AI-native spend management platform that orchestrates global money across bills, cards, expenses, travel, and procurement for maximum control, automation, and savings.

In this role, the analyst will be responsible for conducting continuous assessments of the company's financial transactions and business operations to identify potential risks and compliance issues. This includes monitoring and analyzing transaction data, reviewing business processes, and ensuring adherence to both internal policies and external regulatory requirements. The analyst will collaborate closely with various departments to implement corrective actions and improvements, thereby safeguarding the company's integrity and reputation.

Candidates should possess a strong background in finance, accounting, or a related field, with a deep understanding of compliance regulations and risk management practices. Proficiency in data analysis and the ability to interpret complex financial information are essential. Experience with financial software and a keen eye for detail will be advantageous. Strong communication skills are necessary to effectively collaborate with cross-functional teams and to report findings to senior management.

While specific compensation details are not provided, Payhawk offers a competitive salary package commensurate with experience. Employees are also entitled to a comprehensive benefits package, which includes health insurance, paid time off, and opportunities for professional development. The company fosters a dynamic and inclusive work environment, encouraging continuous learning and growth.

Payhawk is committed to innovation and excellence, providing employees with the opportunity to work on cutting-edge financial technologies. The company values diversity and inclusion, offering a collaborative culture where every team member's contribution is valued. Joining Payhawk means becoming part of a rapidly growing company with a clear vision for the future of spend management.