Control Testing Lead, Risk & Compliance

Jobtailor; Warszawa; On-site; PLN 180,000 - 240,000; Full time

Job summary

Jobtailor in Warsaw seeks an experienced control testing professional to lead assessments across financial services risk domains. You will design, execute, and document tests of controls, gather evidence, and communicate findings to control owners and senior stakeholders.

You will work with first-line teams to drive root cause analysis, remediation plans, and ongoing risk management, ensuring alignment with COSO, ISO 31000, GDPR, and other regulatory expectations in a regulated FinTech

Qualifications

• Bachelor's degree or equivalent in finance, risk, law or related field.
• Certifications such as IRM, ICA or CIA are desirable.
• Experience in control testing within regulated financial services.

Responsibilities

• Plan, execute, and document control testing across risk domains.
• Assess high-risk areas including AML, data protection, and payments.
• Identify gaps and communicate findings to control owners.
• Track issues and drive remediation plans to closure.
• Maintain control library and prepare monitoring dashboards.

Skills

Control Testing

Operational Risk Management

Regulatory Compliance

GRC Tools Proficiency

Interpersonal Communication

Education

Bachelor's degree in Finance, Business, Risk Management, Law, or related field

IRM

ICA

CIA

Tools

GRC Tools

Excel

Reporting Platforms

Job description

Jobtailor in Warsaw seeks an experienced control testing professional to lead assessments across financial services risk domains. You will design, execute, and document tests of controls, gather evidence, and communicate findings to control owners and senior stakeholders.

You will work with first-line teams to drive root cause analysis, remediation plans, and ongoing risk management, ensuring alignment with COSO, ISO 31000, GDPR, and other regulatory expectations in a regulated FinTech