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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Regulatory Compliance and Assurance, with a strong focus on executing regulatory controls testing, assessing control effectiveness, and preparing comprehensive testing documentation. Capable of building relationships with stakeholders and contributing to process improvements while maintaining high-quality standards.
Highest-signal resume keywords
Regulatory Compliance ExperienceRegulatory Controls TestingAnalytical SkillsStakeholder EngagementUK Regulatory Obligations
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Regulatory Controls TestingControl Design AssessmentTesting DocumentationEvidence RequestsThematic AnalysisControl Weakness IdentificationFramework DevelopmentRemediation MonitoringTesting MethodologySample Selection
Soft Skills
Analytical SkillsProblem-Solving SkillsWritten CommunicationAttention to DetailStakeholder Engagement
Industry Keywords
Regulatory ComplianceCompliance AssuranceFinancial ServicesRisk ManagementAuditTesting FrameworkEmerging Regulatory DevelopmentsIndustry Good Practice
Tech Stack
Tools & technologiesCloud
About the role
Key responsibilities & impact- Deliver independent second line assurance over the design and operating effectiveness of regulatory controls for The Currency Cloud Limited
- Execute regulatory controls testing in accordance with the approved testing plan and methodology
- Assess control design and operating effectiveness against regulatory requirements and internal standards
- Prepare testing scopes, sample selections, evidence requests and working papers
- Document testing results, observations, findings and recommendations
- Identify control weaknesses, enhancement opportunities and emerging themes
- Contribute to the Regulatory Controls Testing Framework, methodology and supporting documentation
- Support framework reviews and process improvements
- Support issue tracking, remediation monitoring and validation testing
- Prepare testing reports, management information and thematic analysis
- Maintain testing records and supporting documentation
- Support reporting to management and governance forums
- Build relationships with Control Owners and stakeholders to facilitate testing
- Support discussions regarding findings, remediation and testing outcomes
- Provide guidance on testing requests, timelines and evidence requirements
- Share knowledge and lessons learned across the Regulatory Compliance team
- Support development of testing templates, guidance and procedures
- Maintain awareness of emerging regulatory developments and industry good practice
Requirements
What you’ll need- Experience within Regulatory Compliance, Compliance Assurance, Monitoring & Testing, Risk, Audit or a similar assurance function
- Understanding of UK regulatory obligations applicable to financial services firms
- Strong analytical, investigative and problem-solving skills
- Strong written communication and stakeholder engagement skills
- Ability to manage multiple priorities whilst maintaining high-quality standards
- Ability to balance attention to detail with a pragmatic, risk-based approach
- At least 3 days per week in the Warsaw office
Benefits
Comp & perks- Medical insurance
- Dental insurance
- Vision insurance
- Pension
- Life Insurance
- Annual Leave
- Wellness Program
- Potential bonus
- Potential equity
- Hybrid working policy