What You’ll Be Doing

• Assisting with the design and implementation of the 1LOD testing and assurance programme, including the risk-based compliance assessment, control testing, and assurance plan
• Completing assurance reviews and testing activities leveraging skills in data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• Contributing to Financial Crime processes by identifying opportunities for improved adherence to regulatory requirements and company standards
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
• Driving execution of multiple concurrent reviews, which may be local or multi-jurisdictional, including subsequent management reporting related to review outcomes and findings
• Challenging colleagues to build efficient, world-class risk management controls and processes
• Using data analytics to identify actionable insights, which result in material enhancements to the control environment

What You’ll Need

• 4+ years of experience working within a FinTech, traditional financial institution, or regulatory body
• 4+ years of experience in assurance or internal/external audit, focusing on financial crime domains
• Experience interrogating large data sets to identify actionable insights
• The ability to manage and complete an assurance review with limited oversight
• A results-driven, pragmatic, and detailed-oriented approach
• Love for problem-solving and working collaboratively to do so
• The ability to explain complex things very easily
• To possess a willingness to learn and an interest in compliance
• Experience creating or utilising test scripts/procedures

Nice to have

• Experience in Regulatory Policy testing in terms of accuracy and completeness with relation to external regulatory requirements
• Experience in detecting and investigating risk incidents, key risk indicator (KRI) breaches
• Data analytics skills, including SQL and/or Python
• Relevant compliance / internal audit qualifications, ACAMS/CIA/CISA

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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