Senior Compliance Testing Lead

Black6; Greater London; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A leading tech company is seeking a Compliance Testing Manager to shape its compliance monitoring program. The ideal candidate will have a Bachelor’s degree and at least 5 years of experience in compliance testing or auditing, preferably in FinTech. Responsibilities include conducting compliance tests, identifying risks, and collaborating with various teams. Excellent analytical skills, attention to detail, and strong communication abilities are essential. This role offers an opportunity to significantly impact compliance practices within the organization.

Qualifications

• Minimum of 5 years of experience in compliance testing, auditing, or related field.
• Experience in FinTech, payments, lending, or money transmission regulatory compliance is a plus.
• Strong knowledge of regulatory requirements and standards relevant to the industry.

Responsibilities

• Collaborate to define annual review plans and ensure execution.
• Conduct compliance testing to ensure adherence to regulatory standards.
• Identify compliance issues and prepare detailed reports on findings.
• Review company policies and procedures for compliance.
• Create and maintain repeatable test scripts and documentation.
• Work with various departments for compliance understanding.

Skills

Analytical skills

Problem-solving skills

Data analysis skills

Attention to detail

Communication skills

Education

Bachelor’s degree in Finance, Business Administration, Law, or related field

Tools

Compliance testing tools

Job description

A leading tech company is seeking a Compliance Testing Manager to shape its compliance monitoring program. The ideal candidate will have a Bachelor’s degree and at least 5 years of experience in compliance testing or auditing, preferably in FinTech. Responsibilities include conducting compliance tests, identifying risks, and collaborating with various teams. Excellent analytical skills, attention to detail, and strong communication abilities are essential. This role offers an opportunity to significantly impact compliance practices within the organization.