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Global Financial Crimes Compliance Professional
2 weeks ago
We are seeking a skilled Financial Crimes Compliance Specialist to join our team.
The ideal candidate will have a minimum of 5 years of experience in financial crimes compliance and/or core compliance, with a proven track record of performing compliance testing and assurance processes or internal/external audits.
- Key Responsibilities Include:
- Apply the bank's testing methodology and create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks including the design and implementation of relevant controls across the AML, Sanctions and ABC framework.
- Work closely with key stakeholders to understand business and functional requirements and support team leads in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit.
- Engage review stakeholders during testing reviews and provide credible challenge to ensure financial crimes controls are adequately evaluated.
Requirements:
- Minimum 5 years experience in the financial crimes compliance and/or core compliance area of a global bank, consulting firm or regulatory agency.
- Knowledge of financial crimes compliance and/or core compliance laws and regulations.
- Excellent judgment and analytical skills.
- Experience in working in diverse teams.
- Strong written and verbal communication skills.
- BA/BS Degree; CAMS a plus. Qualified Chartered Accountant preferred.
This is an exciting opportunity for someone who is passionate about financial crimes compliance and wants to make a meaningful contribution to our organization.
