Tester

💻 Ework Group - founded in 2000, listed on Nasdaq Stockholm, with around 13,000 independent professionals on assignment - we are the total talent solutions provider who partners with clients, in both the private and public sector, and professionals to create sustainable talent supply chains.

With a focus on IT/OT, R&D, Engineering and Business Development, we deliver sustainable value through a holistic and independent approach to total talent management.

By providing comprehensive talent solutions, combined with vast industry experience and excellence in execution, we form successful collaborations. We bridge clients and partners & professionals throughout the talent supply chain, for the benefit of individuals, organizations and society

For our Client from banking industry we are looking for Compliance Tester

LOCATION: Warsaw/Tricity/Lodz

As Consultant in Group Compliance team, you will be involved in executing compliance reviews within area of Financial Crime Prevention, Anti-Money Laundering and AntiTerrorist Financing etc. You will participate in or independently carry out testing activities as a Compliance Testing team member, taking responsibility for the overall planning, execution, delivery and quality of testing and monitoring activities.

✔️Tasks you will be involved in:

• Delivering testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Client's Group
• Assessing the effectiveness of processes and controls for managing compliance risk within the organisation, evaluating root causes and providing opinions on the overall risk management practices for processes
• Documenting testing activity results within the workpapers and write a report in line with the Compliance Testing & Monitoring methodology
• Validating monitoring observations with key stakeholders ensuring factual accuracy
• Ensuring timely reporting of activities and updates in the Annual Testing and Monitoring Plan
• Quality assurance activities
• Supporting other Compliance Officers in testing and monitoring related tasks
• Communication with different stakeholders

✔️When it comes to your personal competencies, you have:

• A solid experience in participating in or independently carrying out compliance monitoring/testing or internal audit activities across various business areas
• Ability to take initiative and ownership of your work and be comfortable working in an environment with many changes and tight deadlines
• Excellent communication skills, also in English language, and find it easy to build relationships at all levels
• A good understanding of best practices related to control framework and risk

✔️ We offer:

• B2B agreement
• Transparent working conditions with both Ework and the client
• Current support during our cooperation
• Possibility to work in an international environment
• Collaborative environment in Swedish organizational culture
• Private medical care
• Life insurance
• Multisport
• Teambuilding events