Regulatory Controls Testing Manager

Visa
Warsaw
Workplace: HybridFull timeFunction: Quality & Regulatory (Non-Software)Skills: ["Analytical","Investigative","Report writing","Stakeholder management","Sound judgement"]

Deliver independent second line assurance by leading risk-based regulatory controls testing for Currency Cloud Limited. Own complex testing engagements, develop and continuously improve the regulatory controls testing framework and methodologies, and conduct quality reviews of testing outputs. Review and challenge issues, root causes, and remediation plans, and prepare governance and management reporting. Manage and coach junior team members while partnering with compliance, risk, control owners, internal audit, and regulators.

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FursaFursa
Visa
Visa
2 days ago

Regulatory Controls Testing Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Deliver independent second line assurance by leading risk-based regulatory controls testing for Currency Cloud Limited. Own complex testing engagements, develop and continuously improve the regulatory controls testing framework and methodologies, and conduct quality reviews of testing outputs. Review and challenge issues, root causes, and remediation plans, and prepare governance and management reporting. Manage and coach junior team members while partnering with compliance, risk, control owners, internal audit, and regulators.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Manager level

Key Responsibilities

  • •Lead and execute regulatory controls testing per the approved testing plan and methodology, assessing design and operating effectiveness against requirements and standards.
  • •Develop testing scopes, sampling approaches, and procedures for complex or higher-risk reviews.
  • •Support ongoing development and maintenance of the testing framework, methodology, procedures, and standards; drive continuous improvement.
  • •Review and challenge findings, issue ratings, root cause analysis, and remediation plans; oversee issue validation and closure; prepare governance reporting.
  • •Manage, coach, and support junior team members through knowledge sharing and quality review activities; provide guidance across the testing function.

Key Requirements

  • •Experience in Regulatory Compliance, Compliance Assurance, Monitoring & Testing, Risk, Audit, or a similar assurance function.
  • •Experience managing a team.
  • •Strong understanding of UK financial services regulation and regulatory control frameworks.
  • •Experience conducting control design and operating effectiveness reviews.
  • •Strong analytical, investigative, and report-writing skills with the ability to influence stakeholders.
Experience:Regulatory complianceCompliance assuranceRiskAuditUK financial services
Skills:AnalyticalInvestigativeReport writingStakeholder managementSound judgement

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
Glassdoor
Glassdoor: 3.8
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