Regulatory Controls Testing Specialist (2nd Line)

Visa; Warszawa; Hybrid; PLN 160,000 - 230,000; Full time

Job summary

Visa is seeking a Regulatory Controls Testing Analyst to provide independent second line assurance over regulatory controls for The Currency Cloud Limited. The role involves testing, issue management, reporting, and framework enhancement, working with stakeholders to strengthen regulatory controls.

The position operates under a hybrid model with three days per week in the Warsaw office. The successful candidate will have experience in regulatory compliance, assurance or risk functions, strong

Qualifications

• Experience in regulatory compliance, assurance, monitoring or audit.
• Understanding UK regulatory obligations for financial services.
• Strong analytical, investigative and problem-solving abilities.
• Excellent written communication and stakeholder engagement.
• Capable of managing multiple priorities with high-quality work.
• Detail-oriented with risk-based approach.

Responsibilities

• Execute regulatory controls testing per plan and methodology.
• Assess design and operating effectiveness of controls.
• Prepare testing scopes, sample selections and papers.
• Document testing results, findings and recommendations.
• Identify control weaknesses and improvement opportunities.
• Support issue management, remediation, and reporting.

Skills

Regulatory compliance

Compliance assurance

Monitoring & testing

Risk management

Audit

UK regulatory obligations

Analytical skills

Communication skills

Stakeholder engagement

Prioritization

Job description

Visa is seeking a Regulatory Controls Testing Analyst to provide independent second line assurance over regulatory controls for The Currency Cloud Limited. The role involves testing, issue management, reporting, and framework enhancement, working with stakeholders to strengthen regulatory controls.

The position operates under a hybrid model with three days per week in the Warsaw office. The successful candidate will have experience in regulatory compliance, assurance or risk functions, strong