TL;DR

Controls & Compliance Testing Analyst (Fintech): Supporting the Risk & Compliance function across Italy and the UK by strengthening the risk framework, delivering compliance monitoring, and testing key controls. Focus on managing operational incidents end-to-end and identifying opportunities for automation of testing and reporting.

Location: Hybrid (Italy, UK)

Company

%hirify_global% is a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on their platform.

What you will do

Deliver compliance monitoring and controls testing across key regulatory areas.
Support the risk framework: risk registers, RCSAs, control libraries and documentation.
Manage operational incidents end-to-end, including root-cause analysis and remediation tracking.
Produce clear, data-driven MI and reporting for senior management.
Identify and implement opportunities for automation of controls testing and monitoring.
Provide 2nd Line challenge to the business and support thematic reviews and audits.

Requirements

Fluent Italian and English (written and spoken).
Experience in compliance monitoring, controls testing, risk or audit in financial services.
Knowledge of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC).
Strong analytical skills and attention to detail.
Proficiency with Excel; interest in workflow tools or automation.
Clear written communication and ability to challenge constructively.

Nice to have

Experience in fintech, digital wealth or investment services.
Exposure to Power BI, SQL, Python or other automation technologies.
Professional certifications (e.g., IRM, ICA, CISI) are a plus.

Culture & Benefits

Flexible ways of working to support employees in doing their best work.
Encouragement to take ownership, challenge the status quo, and turn bold ideas into results.
Diversity is valued, with different perspectives, backgrounds, and experiences fueling creativity and driving better decisions.

Controls & Compliance Testing Analyst (Risk) (Fintech)