Global Financial Crimes Compliance Testing Expert
1 day ago
We are seeking a skilled and experienced professional to join our team as a Financial Crimes Compliance Testing Specialist. This is an exciting opportunity for a motivated individual who is passionate about preventing financial crimes and ensuring compliance with regulatory requirements.
As a Financial Crimes Compliance Testing Specialist, you will be responsible for supporting the development and implementation of effective financial crimes compliance testing programs. You will work closely with colleagues across the organization to design and execute comprehensive testing plans that identify potential risks and vulnerabilities in our financial crimes compliance processes.
Your key responsibilities will include:
- Assisting in the development of test plans and procedures that incorporate regulatory expectations and industry developments.
- Conducting risk-based testing to identify areas of high risk and developing recommendations for improvement.
- Collaborating with stakeholders to implement testing results and develop action plans to address any deficiencies or weaknesses identified during testing.
- Maintaining up-to-date knowledge of regulatory requirements and industry best practices in financial crimes compliance.
Requirements:
To be successful in this role, you will need to have a minimum of 5 years of experience performing financial crimes testing either in a testing function or internal audit in a global organization. You should also have excellent analytical and communication skills, as well as the ability to work effectively in a team environment.
About Us:
We offer a dynamic and supportive work environment that values collaboration, innovation, and continuous learning. As a member of our team, you will have the opportunity to make a meaningful contribution to our organization's success and develop your skills and expertise in financial crimes compliance testing.
Join us and take the first step towards a rewarding career in financial crimes compliance testing.
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