Compliance Testing Specialist

3 days ago


London, Greater London, United Kingdom Danos Group Full time

We are seeking a highly skilled Compliance Testing Specialist to join our team at Danos Group in London. As a Compliance Testing Specialist, you will play a critical role in ensuring that our organization's compliance frameworks and regulations are up-to-date and effective.

Key Responsibilities:

  • Develop and implement compliance testing programs to ensure adherence to regulatory requirements
  • Conduct thorough risk assessments to identify potential compliance gaps
  • Collaborate with cross-functional teams to develop and implement compliance-related policies and procedures
  • Analyze data to identify trends and areas for improvement in compliance
  • Stay up-to-date with changing regulatory requirements and ensure that our organization's compliance frameworks are aligned with these changes

Requirements:

  • Previous experience working within a compliance team at a major bank or financial institution
  • Strong understanding of relevant regulatory and compliance frameworks, including AML/KYC and FINCEN
  • Experience with data analytics and reporting tools, such as Tableau or Power BI
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams
  • Bachelor's degree in a related field, such as Business Administration or Finance


  • London, Greater London, United Kingdom WMS & Site Sound Full time

    About WMS & Site SoundWe are a proactive provider of compliance testing and calculations to the residential housing market. Our core services include sound insulation testing, air tightness testing, vent testing, SAPS calculation, and associated design aspects.Job TypeFull-timeJob DescriptionWe are seeking a highly skilled Compliance Testing Specialist to...


  • London, Greater London, United Kingdom WMS & Site Sound Full time

    About WMS & Site SoundWe are a proactive provider of compliance testing and calculations to the residential housing market. Our core services include sound insulation testing, air tightness testing, vent testing, SAPS calculation, and associated design aspects.Job TypeFull-timeJob DescriptionWe are seeking a highly skilled Compliance Testing Specialist to...


  • London, Greater London, United Kingdom AES Compliance & Testing Ltd Full time

    Air Tightness Testing Opportunity with AES Compliance & Testing LtdAbout UsAES Compliance & Testing Ltd is a leading technical consultancy in the housebuilding and construction industry, providing air tightness testing services in the new build sector, as well as other on-site services including sound insulation testing, ventilation testing, Veritherm and...


  • London, Greater London, United Kingdom AES Compliance & Testing Ltd Full time

    Air Tightness Testing Opportunity with AES Compliance & Testing LtdAbout UsAES Compliance & Testing Ltd is a leading technical consultancy in the housebuilding and construction industry, providing air tightness testing services in the new build sector, as well as other on-site services including sound insulation testing, ventilation testing, Veritherm and...


  • London, Greater London, United Kingdom Emagine Consulting Full time

    Compliance Consultant - TestingEmagine Consulting is seeking a skilled Compliance Testing Specialist to support our Financial Crime Compliance Testing team. As a key member of our team, you will be responsible for planning, executing, and delivering compliance reviews to ensure our controls effectively manage compliance risks.Key Responsibilities:Conduct...


  • London, Greater London, United Kingdom Emagine Consulting Full time

    Compliance Consultant - TestingEmagine Consulting is seeking a skilled Compliance Testing Specialist to support our Financial Crime Compliance Testing team. As a key member of our team, you will be responsible for planning, executing, and delivering compliance reviews to ensure our controls effectively manage compliance risks.Key Responsibilities:Conduct...


  • London, Greater London, United Kingdom Rippling Full time

    About RipplingRippling is a leading provider of cloud-based human capital management (HCM) solutions, offering a comprehensive platform for managing and automating various workforce systems, including payroll, expenses, benefits, and computers.Our mission is to empower businesses to streamline their HR, IT, and Finance operations, enabling them to focus on...


  • London, Greater London, United Kingdom Rippling Full time

    About RipplingRippling is a leading provider of cloud-based human capital management (HCM) solutions, offering a comprehensive platform for managing and automating various workforce systems, including payroll, expenses, benefits, and computers.Our mission is to empower businesses to streamline their HR, IT, and Finance operations, enabling them to focus on...


  • London, Greater London, United Kingdom Danos Group Full time

    Job DescriptionWe 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...


  • London, Greater London, United Kingdom Danos Group Full time

    Job DescriptionWe 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...


  • London, Greater London, United Kingdom Rippling Full time

    Rippling is a leading provider of cloud-based HR, IT, and Finance solutions for businesses. We are seeking a highly motivated and proactive Compliance Testing Specialist to assist with our compliance program across our product suite, including payments and lending financial services.


  • London, Greater London, United Kingdom Rippling Full time

    Rippling is a leading provider of cloud-based HR, IT, and Finance solutions for businesses. We are seeking a highly motivated and proactive Compliance Testing Specialist to assist with our compliance program across our product suite, including payments and lending financial services.


  • London, Greater London, United Kingdom Rippling Full time

    About RipplingRippling is a leading provider of cloud-based human capital management (HCM) solutions, revolutionizing the way businesses manage their workforce. From payroll processing to benefits administration to onboarding, Rippling streamlines every step of the employee lifecycle. As a forward-thinking company, Rippling has garnered significant...


  • London, Greater London, United Kingdom Rippling Full time

    About RipplingRippling is a leading provider of cloud-based human capital management (HCM) solutions, revolutionizing the way businesses manage their workforce. From payroll processing to benefits administration to onboarding, Rippling streamlines every step of the employee lifecycle. As a forward-thinking company, Rippling has garnered significant...


  • London, Greater London, United Kingdom British Compliance Institute Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at the British Compliance Institute. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance programs...


  • London, Greater London, United Kingdom British Compliance Institute Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at the British Compliance Institute. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance programs...


  • London, Greater London, United Kingdom Inspired Testing Full time

    About UsInspired Testing is a leading innovative and forward-thinking quality engineering and software testing consultancy.We provide solutions that help our customers deliver quality software faster, more effectively, and more frequently.The RoleWe're seeking an experienced Quality Assurance Specialist to join our team.As a Quality Assurance Specialist, you...


  • London, Greater London, United Kingdom Inspired Testing Full time

    About UsInspired Testing is a leading innovative and forward-thinking quality engineering and software testing consultancy.We provide solutions that help our customers deliver quality software faster, more effectively, and more frequently.The RoleWe're seeking an experienced Quality Assurance Specialist to join our team.As a Quality Assurance Specialist, you...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...