Related skills
data analysis monitoring audit regulatory reporting regulatory research📋 Description
- Plan and execute routine compliance testing per CMP
- Perform client and trade surveillance testing for adherence
- Document findings and assist in drafting Manager reports
- Track remediation actions to ensure timely closure
- Maintain compliance logs and record-keeping practices
- Support regulatory research and horizon scanning activities
🎯 Requirements
- Experience in compliance, risk or audit in financial services
- Regulatory awareness of Electronic Money and Payment Services
- Strong attention to detail and data accuracy
- Analytical skills with data patterns and anomalies
- Excellent written and verbal English communication
- Able to work in fast-paced environment and collaborate
🎁 Benefits
- Competitive starting salary with annual discretionary bonus
- Dedicated mentorship from experienced managers
- Cutting-edge tools and tailor-made tech
- Accelerated career progression and leadership pathways
- Dynamic, supportive culture with teamwork
- Generous benefits package including health and social benefits
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