Compliance Controls and Testing Analyst

£55,000 | London | Permanent


Posted 14 days ago


InterQuest are currently supporting a high-growth EMI as they build out their compliance framework. This is a great opportunity to join a thriving business as they continue to expand, giving you the chance to broaden your knowledge and progress your career.

This role is sitting in the compliance monitoring team, responsible for the testing of financial crime controls and assessment of risks. The business are looking for someone motivated with great communication skills as you will be providing guidance to the team by monitoring trends and identifying ways to mitigate risk. Responsibilities also include developing procedures and improving the financial crime and compliance monitoring plan.

Candidates should have:

* Strong experience undertaking testing of compliance controls.
* Broad knowledge of financial crime compliance and the regulations involved.
* Experience working in an FCA regulated business, preferably fintech.
* Stakeholder management skills to effectively communicate across the business.

If you are looking to work with a company that values their employees and promotes career growth, apply now!

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InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.