Compliance Testing support

2 miesięcy temu

Warsaw, Polska b2bnetwork Pełny etat

Detailed description of work task to be carried out

As Consultant in Financial Crime Compliance Testing team, you will be involved in executing compliance reviews within area of Financial Crime Prevention, Anti-Money Laundering and Anti-Terrorist Financing etc.You will participate in testing activities as a Compliance Testing team member, taking responsibility for the overall planning, execution, delivery and quality of testing and monitoring activities.

Tasks you will be involved in:

  • Delivering testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Klient Group.
  • Assessing the effectiveness of processes and controls for managing compliance risk within the organisation, evaluating root causes and providing opinions on the overall risk management practices for processes.
  • Documenting testing activity results within the workpapers and write a report in line with the Group Compliance Testing & Monitoring methodology
  • Validating monitoring observations with key stakeholders ensuring factual accuracy.
  • Ensuring timely reporting of activities and updates in the Annual Testing and Monitoring Plan.
  • Quality assurance activities.
  • Supporting other Compliance Officers in testing and monitoring related tasks.
  • Communication with different stakeholders.

Description of knowledge and experience

When it comes to your personal competencies, you have:

  • A solid experience in participating in compliance monitoring/ testing or internal audit activities across various business areas.
  • An ability to take initiative and ownership of your work and be comfortable working in an environment with many changes and tight deadlines.
  • An excellent communication skills, also in English language, and find it easy to build relationships at all levels
  • A good understanding of best practices related to control framework and risk

Req. number 36628

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