AVP Risks and Compliance Testing

Control Testing / Assurance / Second Line of Defence

For our international client, with SSC located in Kraków, we are looking for Risk and Compliance Testing.

Your responsibilities

  • Identifying key risks and controls across and performing reviews adapted to the different business contexts and challenges encountered
  • Participating in Annual Plan creation, establishing scope and delivering control testing timely according to the Plan
  • Ensuring compliance with policy and procedures, identifying control weaknesses, analysing root causes and assessing issues severity together with escalation and validation of findings with the Stakeholders as they arise
  • Formalizing results of the reviews by producing Final Reports and updating dedicated tool
  • Monitoring of reported issues to check if actions are on track and follow through to ensure risk mitigation

Our requirements

  • Knowledge of risk management framework, control environment and European regulations
  • Understanding of the purpose, value, culture and fundamentals of the Compliance and Risk Assurance functions
  • Experience in Control Testing / Assurance / Second Line of Defence activities / internal audit / external audit / or equivalent, ideally in a financial services environment
  • Understanding of Principal Risk Processing, Financial Reporting and Tax Risk, Model Risk, Regulatory Compliance Risk, Financial Crime Risk, Legal Risk, People Risk, Resilience Risk within the global financial services industry
  • Proficiency in English language
  • Strong collaboration, communication and stakeholder management skills, with the ability to think laterally and solve problems
  • Project management and planning skills

Our client offers work based on a work contract, training packages, and employee benefits:

  • Life insurance
  • Co-financing for courses and training
  • Multi sport
  • Hybrid modes
  • Business equipment

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.

Kliknij tutaj aby uzyskać dostęp do Polityki prywatności HAYS, która zawiera szczegółowe informacje na temat tego, w jaki sposób wykorzystujemy i chronimy twoje dane osobowe oraz Twoje prawa z tym związane.


Rodzaj pracy
Bankowość & Usługi Finansowe
Obszar specjalizacji
Business Services
Nr ref.:
Data ważności
30 Jun 2023

Skontaktuj się z konsultantem

Skontaktuj się Justyna Dobranowska, Konsultant odpowiedzialny za tę rekrutację, znajduje się Kraków
Hays, al. Pokoju 5

Telefon: 785504598

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