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Compliance Testing Specialist

2 months ago

London, Greater London, United Kingdom Danos Group Full time
Job Description

We are seeking a highly skilled Compliance Testing Professional to join our team at Danos Group in London. As a Compliance Testing Specialist, you will play a critical role in ensuring our organization's adherence to regulatory frameworks and compliance standards.

Key Responsibilities:

  • Develop and implement compliance testing strategies to identify and mitigate risks
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Analyze data to identify trends and areas for improvement
  • Design and implement BI automation systems to streamline compliance processes
  • Stay up-to-date with changing regulatory requirements and industry best practices

Requirements:

  • Proven experience working in a compliance team at a major bank or financial institution
  • Strong understanding of relevant regulatory frameworks and compliance standards
  • Experience with data analytics and BI automation systems
  • Proficiency in programming languages such as VBA, Python, or Java
  • Relevant industry qualifications such as the CISI are highly desirable