Compliance Testing Senior Analyst

Join our Compliance Testing team as a Senior Analyst, where you’ll play a key role in safeguarding the organisation’s adherence to regulatory expectations.

Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly.

Your responsibilities will include:

• Conducting comprehensive testing and assessments to determine the organization’s adherence to relevant laws, regulations, and policies.
• Evaluating potential compliance risks and vulnerabilities arising from emerging risks and how the Bank has embedded changes and requirements.
• Understanding business operations and compliance risks, and consequently conducting thorough reviews of processes to identify gaps and weaknesses.
• Developing and executing testing plans, including sample selection, data analysis, and documentation of findings.
• Following up on prior identified findings and ensuring adequate closure of issues.
• Collaborating with internal stakeholders to understand business operations and identify compliance risks.
• Supporting with ad hoc projects, as well as tactical or strategic initiatives as required.

Your qualifications and skills include:

• Minimum of 5 years of compliance experience with an international financial services organisation (preferably within the banking industry).
• Strong understanding of regulatory compliance across UK and CDOT jurisdictions.
• Ability to work both independently and within a multi-disciplinary team, delivering high-quality work within tight timeframes.
• Excellent verbal and reporting writing skills.
• Strong organisational and time management skills with the ability to handle multiple assignments.
• Inquisitive and open to learning and growth.
• Strong analytical and problem-solving skills. xwzovoh
• High ethical standards with the ability to handle sensitive and confidential matters with absolute discretion.

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