Capco is hiring a
IT Tester for Compliance

Summary

The job is for a compliance testing role at Capco, a management consulting and software development company. The role involves validating application logic according to AML, KYC, NLS, TF, TM requirements and conducting regular and ad-hoc compliance tests. Benefits include health insurance, sick days, vacation, cafeteria, meal vouchers, smartphone, internet, laptop, remote work flexibility, wellness programs, team sports activities, volunteering opportunities, and a personal coach for support.

Requirements

• Understanding of topics such as Anti-Money Laundering (AML), Anti-Financial Crime (AFC), Know Your Customer (KYC), Name List Screening (NLS), Transaction Filtering (TF), Transaction Monitoring (TM)
• Experience in creating test strategy, test plan, test cases
• Experience in test case execution and documenting the results
• Fluent in English; German is an advantage

Responsibilities

• Validating application logic according to AML, KYC, NLS, TF, TM requirements
• Validating data sources, transformation logic, and checking data presence in target tables
• Validating data lineage, data completeness and data timeliness
• Develop and implement compliance testing plans and procedures
• Conduct regular and ad-hoc compliance tests to assess the effectiveness of controls and adherence to regulatory requirements
• Evaluate bank's / financial institution’s compliance with internal policies, procedures, and applicable laws and regulations

Benefits

• Private health care, sick days, employee’s vacation – 25 days per year, regardless of the age
• Cafeteria provided by the Benefits plus services (50 EUR monthly) and/or contribution to 3rd pillar
• Fully paid meal vouchers
• Smartphone and internet with 1.000 GB of data, laptop
• Home-office friendly: we provide flexibility to work remotely from the home office, as well as from our office in Bratislava - Nivy Tower (Fresh fruit, relaxing zone, game room – table football, PS4, pet friendly office)
• Wellness programs, team sports activities – e.g. running challenges, multisport card, participation on the volunteering days
• Yoga lessons, mental health webinars - Liga za duševné zdravie