Compliance Testing Officer - Maternity Cover
s a Compliance Testing Officer you will be responsible for undertaking risk based compliance oversight and testing across the EMEA business in line with the Global Compliance management Programme (CMP).

Develop and implement the compliance risk assessment / testing process
Plan, conduct and document compliance tests
Assist the businesses and other EMEA Compliance Officers with developing recommendations for corrective actions and mitigation plans
Assist other EMEA Compliance Officers in identifying, assessing, reporting and containing compliance risk through the implementation and execution of the compliance risk assessment process


2 years professional experience in a role involving bank auditing, compliance testing or other internal control testing, or regulatory experience in the financial services industry
Strong investigative and analytical skills – inquiry, analysis, interviewing and testing
A high degree of proficiency in organization, planning and project management
Proven experience working with Excel and developing and maintaining various analyses and reporting tools
An understanding of the data protection regulatory environment
Experience in working with and influencing senior management
Ability to rapidly assimilate and interpret information covering a wide range of diverse business areas and the associated risks/regulations
Fluent in English
International travel will be required from time to time

If you find this opportunity interesting, please apply through the button below.

Please attach a recent resume and fill the form. Note that only your name and e-mail are required to complete the application.

Only shortlisted candidates will be contacted.
We offer:

Personal Development - career pathway for professional growth supported by learning and development programs and unlimited access to online educational training courses, learning materials & books
Work environment - excellent work conditions with friendly environment, recognized strong team spirit, and fun and quality recreation time
Social benefit package - life insurance, food vouchers, additional health insurance, corporate discounts, Multisport card, and a Share options scheme
Work-life balance - 25 days paid vacation and 3 additional paid days for participation in Social responsibility events

Изисквания към кандидата
Образование: , Профил: Профил

Езикови познания:
Английски език

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Ниво в йерархията:

Банково дело
Населено място:
Гр. София
Цариградско шосе 115 Г, бл. Сграда Мегапарк, ет. 10, София 1784
Фирма/Организация Директно търсеща служители
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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