Group Compliance Assurance Testing Manager (Fintech)

TL;DR

Group Compliance Assurance Testing Manager (Fintech): Ensuring global regulatory compliance across Regulatory and Financial Crime domains by conducting end-to-end testing of internal controls. Focus on evaluating the adequacy of risk taxonomies and collaborating with local compliance teams to support business growth.

Location: Hybrid (London, UK)

Company

A leading global trading platform known for its cutting-edge technology and seamless client experience.

What you will do

• Ensure the firm complies with global regulatory requirements across both Regulatory and Financial Crime Compliance.
• Conduct end-to-end testing of the design and operation of internal controls.
• Evaluate the adequacy and effectiveness of systems and controls mechanisms across risk taxonomies.
• Collaborate closely with local compliance teams to ensure operations remain within regulatory requirements.
• Support the business's global growth and development from a compliance assurance perspective.

Requirements

• Professional background in compliance or audit.
• Experience in conducting control testing and assurance.
• Knowledge of regulatory standards and financial crime compliance.
• Must be based in London, UK for hybrid work.

Culture & Benefits

• Competitive salary with comprehensive health and pension benefits.
• Emphasis on work-life harmony and generous annual leave.
• "Workation" perk allowing up to 30 days of remote work from anywhere globally.
• Two additional paid volunteer days per year.
• Employee referral rewards program.