Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/11878£60,000 - £80,000 Plus bonus & benefits | Location: London | Sector: Compliance & RegulationSecurities & Wholesale BankingInvestment Banking/Stockbroking | Published: March 17th 2010 | <p> </p> <p>Our Client a leading Universal Bank are looking to hire an individual with compliance testing and monitoring experience. The position is sat within the Compliance Control Unit in EMEA and performs reviews of specific businesses. During reviews, the team identifies the key risks and control points related to the process under review.</p> <p>The team then tests those key control points, reports its results to the business and other senior managers. The team also monitors to confirm that any corrective action plans are implemented.</p> <p>The successful candidate will play an important role in the testing activities of the unit providing opportunities to get more in-depth view of the businesses being tested from controls' perspectives. The officer will also get exposed to the countries businesses while liaising with the teams in providing the QA support.</p> <p>Ideal Candidate </p> <ul> <li>Minimum 3 years industry experience with a background in Risk or Compliance testing, preferably gained in an international financial institution.</li> <li>In-depth understanding of testing methodology, risk and control analysis.</li> <li>A good knowledge of multiple control testing environments.</li> </ul> <p> </p> <ul> <li>Strong interpersonal skills, with emphasis on being an effective team player.</li> <li>Comprehensive oral and written communication skills.</li> <li>Ability to work independently on projects and other assigned tasks.</li> <li>Significant attention to details.</li> <li>Strong willingness to learn and take up new/ challenging assignments.</li> <li>Commitment to co-operative and collaborative working.</li> <li>Strong project management and presentation skills.</li> </ul> <p>Interested applicants should call Samantha Harrison or Annabel Roberts on 020 7969 2710 or email their cv to enuiries@harrisonandroberts.co.uk</p> <p> </p>