Compliance Testing Consultant | Financial Crime

Are you experienced in Compliance Monitoring, Internal Audit, or Financial Crime Risk? We are currently looking for a Compliance Testing Consultant to join a Group Compliance function supporting testing and monitoring activities across financial crime controls.This is a hybrid, 6 month rolling contract with the opportunity to work across multiple business areas assessing financial crime risk and compliance frameworks.Key Responsibilities• Execute compliance testing and monitoring activities across financial crime controls• Assess the effectiveness of processes and control frameworks managing compliance risk• Identify root causes and evaluate overall risk management practices• Document testing results and prepare reports in line with compliance testing methodology• Validate monitoring observations with key stakeholders• Ensure activities are reported and tracked within the Annual Testing & Monitoring Plan• Support quality assurance activities within the compliance testing framework• Collaborate with Compliance Officers and key stakeholders across the organisationWhat We’re Looking For• Experience in compliance monitoring, compliance testing, or internal audit• Background assessing risk frameworks, processes, and controls• Understanding of Financial Crime, AML, or Compliance Risk Management• Ability to work independently and manage multiple deadlines• Strong stakeholder communication skills• Fluent English