Opis oferty
Poland, Warszawa
Regulatory Controls Testing Analyst w Warszawa, Polska is listed on Jobeax. Browse 110,000+ vacancies available.
About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.
Job Description
The Regulatory Controls Testing Analyst is responsible for delivering independent second line assurance over the design and operating effectiveness of regulatory controls for The Currency Cloud Limited (“TCCL”).
The role supports the execution of the Regulatory Controls Testing Framework through the completion of testing activities, issue management, reporting and framework enhancement initiatives.
The role works closely with stakeholders across the business to assess the effectiveness of regulatory controls and identify opportunities to strengthen TCCL's regulatory control environment.
Key Responsibilities:Regulatory Controls Testing
Framework Development and Enhancement
We are currently operating a hybrid working policy, with the expectation being 3 days per week in the Warsaw office.
Qualifications
Experience and SkillsExperience within Regulatory Compliance, Compliance Assurance, Monitoring & Testing, Risk, Audit or a similar assurance function.
Understanding of UK regulatory obligations applicable to financial services firms.
Strong analytical, investigative and problem-solving skills.
Strong written communication and stakeholder engagement skills.
Ability to manage multiple priorities whilst maintaining high-quality standards.
Ability to balance attention to detail with a pragmatic, risk-based approach.
Visa is an EEO Employer
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
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