Senior Compliance Testing Specialist
3 weeks ago
About the Role
We are seeking a highly skilled Senior Compliance Testing Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch.
The ideal candidate will have a minimum of 10 years' experience in a Compliance function, primarily in compliance/assurance testing within a financial institution or investment bank. They will have a good understanding and application of compliance risks and the ways in which the risks will crystallize in practice.
Key Responsibilities
- Support development of a plan for the location / region of coverage based on the Controls Testing & Assurance planning methodology.
- Leading the execution of reviews in the United Arab Emirates including reviews for other MEA countries.
- Ensuring that all issues raised in CT have adequate remediation plans that are tracked and escalated promptly and appropriately.
- Developing relationships with the relevant Business Management offices, Divisional Control teams and Infrastructure functions.
Requirements
- Minimum of 10 years' experience in a Compliance function primarily in compliance/assurance testing within a Financial Institution or Investment Bank.
- Good understanding and application of compliance risks and the ways in which the risks will crystallize in practice.
- Proven investigative and analytical mindset & skills – enquiry, analysis, interviewing, testing; well versed with technology and applications that can be utilised for assurance testing.
About Us
F335 Deutsche India Private Limited, Bangalore Branch is a leading financial institution committed to excellence in Compliance Testing & Assurance. We offer a dynamic and supportive work environment, opportunities for career growth and development, and a comprehensive benefits package.
Contact Information
For more information about this role, please contact our HR department.
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