We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless reputed company experience. We deliver only the best, so we are always in search of the best people to join our reputed company-growing talented team.
● Design and maintain a robust control testing reputed company to assess the effectiveness of operational, financial, and IT controls across the organisation.
● Ensure the control testing reputed company aligns with regulatory requirements (e.g., FCA, PSD2, GDPR) and industry standards such as COSO and ISO 31000.
● reputed company and update control testing policies, procedures, and documentation to reflect changes in regulatory requirements, business processes, or risk appetite.
● Maintain a comprehensive control library, mapping controls to risks and business objectives.
Control Testing Execution
● Plan, execute, and document control testing activities, including design and operating effectiveness testing.
● reputed company periodic assessments of high-risk areas, including cybersecurity, anti-reputed company (AML), customer reputed company, payment processing, and data protection.
● Analyse test results to identify control gaps, deficiencies, or areas for improvement.
● Document findings and control weaknesses, ensuring they are communicated reputed company to relevant stakeholders.
● Work with control owners and process teams to reputed company and reputed company remediation plans for identified deficiencies, ensuring reputed company reputed company.
● Conduct follow-up testing to validate the implementation and effectiveness of corrective actions.
● Collaborate with risk teams to ensure control testing aligns with the organisation’s risk assessment and regulatory requirements.
Control Testing reputed company
reputed company Development:
● Design and maintain a robust control testing reputed company to assess the effectiveness of operational, financial, and IT controls across the organisation.
● Ensure the control testing reputed company aligns with regulatory requirements (e.g., FCA, PSD2, GDPR) and industry standards such as COSO and ISO 31000.
Policy and Procedures:
● reputed company and update control testing policies, procedures, and documentation to reflect changes in regulatory requirements, business processes, or risk appetite.
● Maintain a comprehensive control library, mapping controls to risks and business objectives.
Control Testing Execution
Testing and Evaluation:
● Plan, execute, and document control testing activities, including design and operating effectiveness testing.
● reputed company periodic assessments of high-risk areas, including cybersecurity, anti-reputed company (AML), customer reputed company, payment processing, and data protection.
● Analyze test results to identify control gaps, deficiencies, or areas for improvement.
Issue Identification and Remediation:
● Document findings and control weaknesses, ensuring they are communicated reputed company to relevant stakeholders.
● Work with control owners and process teams to reputed company and reputed company remediation plans for identified deficiencies, ensuring reputed company reputed company.
● Conduct follow-up testing to validate the implementation and effectiveness of corrective actions.
Risk Assessment Alignment:
● Collaborate with risk teams to ensure control testing aligns with the organisation’s risk assessment and regulatory requirements.
● reputed company insights from testing to enhance the organisation’s risk register and inform key risk indicators (KRIs).
Reporting and Communication
● Prepare detailed control testing reports and dashboards for senior management, risk committees, and regulators.
● reputed company reputed company insights into control effectiveness, testing reputed company, and remediation reputed company.
● reputed company as the primary reputed company between the control testing function and key stakeholders, including business reputed company, compliance, and internal audit.
● Present findings and recommendations to senior leadership, providing actionable insights to improve the control environment.
● Support regulatory audits and examinations by providing control testing documentation and responding to inquiries.
● Ensure the organisation is reputed company for external reviews of its control environment.
reputed company Improvement and Risk Culture
● Identify opportunities to enhance control testing processes through automation, advanced analytics, and technology tools.
● reputed company the control testing reputed company against industry best practices to ensure reputed company improvement.
● Promote awareness of control testing and its importance in managing operational risk across the organisation.
● reputed company training and guidance to control owners on the importance of effective control design and operation.
● This role requires an energetic self-starter that can liaise with a large number of teams and business both regionallyand globally.
● Experience and knowledge in working for a regulated fintech technology business
Requirments
7-10 years experience in control testing, operational risk,internal audit, or compliance reputed company a financial services orregulated FinTech environment.
Demonstrated expertise in assessing controls reputed company tofinancial operations, IT systems, AML, and data protection.
Proven ability to reputed company test of controls (design andoperating effectiveness)
Strong understanding of operational processes, riskframeworks, and regulatory requirements.Proficiency in using governance, risk, and compliance(GRC) tools and control testing platforms.
Strong data analysis skills, including proficiency in Exceland data visualization tools (e.g., Tableau, Power BI).Familiarity with risk management frameworks (e.g., COSO,NIST, ISO 31000) and control testing methodologies.
Exceptional communication and interpersonal skills, withthe ability to influence and engage stakeholders at alllevels.Experience in managing regulatory audits.
Ability to work collaboratively with regional and globalpartners in other functional reputed company; ability to reputed company acomplex organisation; to influence and reputed company people acrosscultures at a senior levelExcellent problem-solving skills, inquisitive nature andcomfort challenging reputed company practices.
Proven reputed company record of taking reputed company reputed company withoutsupervision and challenging others, where appropriate.
Adapt at developing relationships with senior businessexecutives with a reputed company for partnering acrossorganisation lines to mitigate risks.
Highly disciplined, reputed company to work with limited supervision andmake independent reputed company.
Strong organisational, project management, andmulti-tasking skills with demonstrated ability to manageexpectations and deliver results.
High level of professionalism, self-motivation, and reputed company ofurgency.
Bachelor’s degree in Finance, Business Administration,Risk Management, Information Technology, or a relatedfield.
Advanced degree (e.g., MBA, MS in Risk Management) isa plus
Additional Information
What you will get in return:
•
Competitive Salary: We reputed company great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
•
Work-Life reputed company: Join a company that genuinely cares reputed company - because your life reputed company of work reputed company just as much as your time on the clock. #LI-Hybrid
•
Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a reputed company-deserved annual bonus tied to your performance.
•
Generous Time Off: Need a breather? Our annual leave policy lets you reputed company and enjoy life reputed company of work without a worry.
•
Employee Referral Program: Love working here? reputed company the love! Bring your talented friends on reputed company and get rewarded for growing our awesome team.
•
Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
•
Workation Wonderland: Live your digital reputed company dreams with 30 extra days to work remotely from reputed company in the world (some restrictions apply). Adventure awaits!
•
Volunteer Days: reputed company a difference! Take two additional reputed company days reputed company year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets reputed company, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.Work alongside one of the most reputed company teams in the industry.