Compliance Specialist within Deep Dives & Diagnostics (Replacement contract)

You have a minimum 3 years’ experience and understanding of compliance monitoring, testing and/or internal audit methodologies ideally in financial services environment,

You can demonstrate experience of reviewing specific non-financial risks area according to monitoring / testing / audit plan. You are able to take ownership over particular location(s) and liaise with senior stakeholders.

You are a self-starter and have hands-on mentality with a focus on high quality results while meeting agreed timelines. Good planning, prioritizing and goal setting skills.

You have the ability to deal with the business with confidence and with the strength of character and tenacity to raise and follow up concerns.

You have the ability to clearly express ideas, facts and opinions and are able to express them fluently both in speaking and writing, supported by appropriate tools.

You are a team player with strong sense of responsibility and proactiveness in working with all counterparties and able to communicate across various levels within the organization.

You have the ability to gain support for ideas and solutions relying on persuasion rather than authority in order to achieve organizational goals and objectives.

Experience in banking industry, supervision over financial institutions, internal/external audit or compliance testing background.

Knowledge about EU-wide regulations such as MiFID, MAR/MAD, GDPR, DAC6, AMLD etc.

Project management experience