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Compliance Testing Professional
1 week ago
We are seeking an individual who is a self-starter who exudes energy, curiosity, and enthusiasm to conduct investigative work covering the various firm businesses and divisions. The principal objective of CTG is to create and execute detailed testing to assess compliance with regulations and firm policies, working closely with Compliance and business management to refine firm processes.
Key Responsibilities:
- Propose methods of testing and execute plans discussed and agreed with a team leader.
- Gather data, perform analyses, and document results.
- Identify potential compliance, conduct and reputational risks, and effectively escalate to appropriate individuals.
- Leverage strong communication skills to interact with Compliance and senior business management.
- Team with colleagues around the globe to share findings and refine processes.
- Execute multiple projects at the same time and meet tight deadlines.
What We Look For:
Integrity, motivation, intellectual curiosity, and enthusiasm. Excellent written and verbal communication skills, with ability to describe complex issues in a clear and concise manner. Excellent interview, presentation, communication, time management, and analytical skills. Knowledge of Microsoft Word and Excel; additional knowledge of Alteryx is useful.
Why Join Us:
This is an exciting opportunity for an individual who enjoys investigative work and possesses deep knowledge of sales and trading, portfolio management and/or risk management functions across a variety of asset classes. An ideal candidate will leverage their prior experience in sales and trading, strategist, market risk, product controllers, legal, or audit to investigate whether activities and practices comply with policies and regulations and the firm's compliance control infrastructure.
