Compliance Testing Specialist
6 days ago
Emagine 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 Compliance Testing: Perform thorough testing activities to assess our financial crime risk management practices across different business areas and functions.
- Evaluate Risk and Controls: Review the effectiveness of our processes and controls to manage compliance risks, identifying root causes and providing insights into risk management practices.
- Document and Report Findings: Prepare detailed workpapers documenting testing results and produce comprehensive reports in line with our Group Compliance Testing & Monitoring methodology.
- Support Quality Assurance: Participate in quality assurance activities to ensure the consistency and accuracy of testing outcomes.
- Collaborate with the Team: Work alongside other compliance officers to support broader testing and monitoring tasks as required.
Requirements:
- Compliance Testing Expertise: Demonstrable experience in compliance monitoring, testing, or internal audit activities, particularly within financial crime, AML, and anti-terrorist financing.
- Risk Management Knowledge: Strong understanding of control frameworks, risk management practices, and the ability to assess compliance processes.
- Excellent Communication Skills: Fluent in English with strong verbal and written communication skills, able to engage and build relationships at all levels.
- Analytical Skills: Strong analytical mindset with the ability to evaluate risks and make actionable recommendations to enhance compliance processes.
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