Director - Head of Compliance Testing - Global Payments Fin-Tech Director - Head of Compliance Testing - Global  …

Gresham Hunt
in London, England, United Kingdom
Permanent, Full time
Last application, 01 Oct 19
Competitive Salary
Gresham Hunt
in London, England, United Kingdom
Permanent, Full time
Last application, 01 Oct 19
Competitive Salary
Gresham Hunt have been approached by one of the world's leading Fin-Tech's who are looking for someone to come in and build out a Monitoring & Testing function with a global remit.

Gresham Hunt have been approached by one of the world's leading Fin-Tech's who are looking for someone to come in and build out a Monitoring & Testing function with a global remit. Reporting directly into the Chief Compliance Officer, this role has huge opportunity for both growth and development.

 

Responsibilities:

  • Design and implement the testing and monitoring programme.
  • Execute framework testing and review programme.
  • Strategically plan global growth of the team and scope of the monitoring & testing function.
  • Develop a controls/outcome testing model which is able to cover all areas of compliance (financial crime and core compliance).

 

Requirements:

  • A excellent background within data analytics is a necessity (e.g. Python & SQL.)
  • A solid awareness of regulatory risks and requirements is also required, both from a UK and EU perspective.
  • Experience within managing a team and driving performance.
  • Experience within a retail bank is a must, within a payments business is preferable.

 

Please either apply on here or email matthew.helfet@greshamhunt.com

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