A Multinational Corporate Bank, with strong European roots are currently seeking a Compliance testing Officer to provide a hands on experience within a growing team of 3 highly qualified professionals. You will be delegated to provide assurance on the design and operating the business control environment effectively. Most importantly, you will be assigned to keep in close contact with all Compliance monitoring teams across Europe to ensure smooth testing throughout the team.
As a Compliance Testing Officer, you will be: * Testing and operating key business 1st Line of Defence controls * Innovating test strategies, to ensure the execution of reviews are in line with the Compliance Executive Committee approved annual plan * Publishing reports, and raising any issues identified in line with methodology * Sharing best practice within the EMEA Compliance Testing team * Engaging with Business Line Compliance to ensure effective scoping of reviews * Liaising with the Business and 1st Line of Defence on progress of mitigation plans * Keeping up to date with all EU regulations related to Compliance Testing and Monitoring * Reporting directly into the EMEA Director based in Amsterdam
As a Compliance Testing Officer, you should have: * 2 to 3 years' experience within Compliance, preferably in a control function (Audit, Compliance etc) * Understanding in testing methodology * Knowledge of the 3 Lines of Defence framework * Strong team and organisational skills * Ability to work independently * Fluency in Dutch and English