Senior Risk Analyst
1 week ago
About the Role
Position Title: AVP, Global Financial Crimes Compliance Testing
Purpose of this role is to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.
Main Responsibilities:
- Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews.
- Apply our bank's testing methodology to evaluate the effectiveness of existing financial crimes frameworks.
- Work closely with stakeholders to understand business requirements and support team leads in developing test plans and scripts.
- Provide credible challenges to ensure financial crimes controls are adequately evaluated.
- Lead financial crimes related projects and engage with global and regional compliance management.
- Develop and maintain quality control processes to drive adherence to Global Testing Standards.
- Drive central coordination, governance, and reporting.
- Prepare/review reports summarizing objectives, scope, findings, and conclusions of completed testing.
- Support management in validating Management Action Plans.
- Monitor developments, such as changes in regulatory environment and industry developments.
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