Compliance Testing Specialist
3 days ago
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
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