Global Financial Crimes Compliance Specialist

3 days ago

Anantapur, Andhra Pradesh, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

About us

As a global financial institution, we strive to be the most trusted partner for our customers and clients.

Mission Statement: We aim to foster shared and sustainable growth for a better world through close collaboration among our operating companies.

The role you will play in this mission is crucial. As an AVP, Global Financial Crimes Compliance Testing, your primary responsibility will be to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.

  • Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews.
  • Apply the bank's testing methodology and create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks.
  • Work closely with stakeholders to understand business and functional requirements and develop test plans, scripts, procedures, and sampling methodologies.

You will also engage review stakeholders during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.

Key Responsibilities:

  1. Support the development of quality control processes to drive adherence to Global Testing Standards.
  2. Play a leading role in financial crimes related projects and engage with global and regional compliance management.
  3. Drive central coordination, governance, and reporting.
  4. Apply in-depth subject matter expertise in preparing/reviewing reports summarizing objectives, scope, findings, and conclusions.

Required Skills and Qualifications:

Skills and Knowledge:

  • Experience with performing compliance testing or assurance processes preferred.
  • Knowledge of financial crimes compliance and/or core compliance laws and regulations.
  • Excellent judgment and analytical skills.
  • Strong written and verbal communication skills.

Education & Professional Qualifications:

  • BA/BS Degree required, CAMS a plus.

Benefits:

This role offers a competitive compensation package, including a salary range of $80,000 - $120,000 per year, depending on experience.

Others:

Travel may be required, domestic and international.

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