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Senior Compliance Controls Testing Specialist; Banking

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Railway Corp
Full Time position
Listed on 2026-09-18
Job specializations:
  • Finance & Banking
    Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Position: Senior Compliance Controls Testing Specialist (Banking)

reputed company, a longstanding bank, seeks a Compliance Controls Testing Analyst to bolster its Compliance Department. You will perform evaluations of internal controls, monitor activities, and prepare concise work papers to ensure regulatory alignment.

The role requires strong communication with senior leadership, test plan design, and collaboration across departments while keeping up to date with applicable laws and regulatory guidance.

This position is for the Senior Compliance Controls Testing Specialist (Banking) role at Railway Corp.

We are looking to fill the Senior Compliance Controls Testing Specialist (Banking) position at Railway Corp in United Kingdom.

The Senior Compliance Controls Testing Specialist (Banking) role at Railway Corp is now open for applications in United Kingdom.

Join us at Railway Corp as our next Senior Compliance Controls Testing Specialist (Banking) in United Kingdom.

Position Requirements
10+ Years work experience
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