Expert Financial Crimes Compliance Professional
2 days ago
The ideal candidate for this role will have a strong background in financial crimes compliance and experience in testing and assurance processes.
Key Responsibilities:
- Support the global compliance team in conducting deep dive reviews of financial crimes processes.
- Evaluate the effectiveness of existing financial crimes frameworks using the bank's testing methodology.
- Develop test plans, scripts, procedures, and sampling methodologies with stakeholders.
- Engage with review stakeholders during testing and monitoring reviews.
- Lead financial crimes related projects and collaborate with global and regional compliance management.
Requirements:
- 10+ years of relevant experience in compliance testing, assurance processes, or internal/external audits.
- Knowledge of financial crimes compliance and/or core compliance laws and regulations.
- Excellent judgment and analytical skills.
- Strong written and verbal communication skills.
- BA/BS Degree required.
Attractive Features:
- A dynamic work environment that fosters collaboration and innovation.
- Opportunities to develop and grow within the organization.
- A competitive compensation package.
Mission Statement:
Our mission is to be the world's most trusted financial institution through collaboration among our operating companies and flexible response to customer needs.
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