Compliance Specialist

5 days ago

Mount Abu, Rajasthan, India beBeeFinancialCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Compliance Tester Job Opportunity

The role of Compliance Tester involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.

Main Responsibilities:

  • 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 key stakeholders to understand business and functional requirements and support team leads in developing test plans, scripts, procedures, and sampling methodologies.
  • Engage review stakeholders during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.
  • Play a leading role in financial crimes related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and risk-based testing program.
  • Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards.
  • Drive central coordination, governance, and reporting, leveraging regional structures and best practices.
  • Apply in-depth subject matter and industry expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed testing.
  • Support management in the validation of Management Action Plans designed to address remediation efforts and testing review findings.
  • Play a leading role and provide guidance to Analysts in coordinating with Issues Management for monitoring and tracking resolution of testing findings.
  • Monitor developments, such as changes in the regulatory environment, financial crime/core compliance risks and industry developments which may necessitate ad hoc testing.
  • Play a key role in the development and enhancements to testing methodology, standards and procedures, Annual Test Plan, and testing tools.
  • Support general compliance activities and other duties, including special projects as assigned.

Candidate Profile:

  • Experience with performing compliance testing, assurance processes or internal/external audits preferred.
  • 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.
  • A qualified Chartered Accountant preferred.
  • Some travel may be required, domestic and international.

Education & Professional Qualifications:

  • BA/BS Degree required, CAMS a plus.

Experience:

  • 10+ years of relevant experience, including experience in the financial crime's compliance and / or core compliance area of a global bank, consulting firm, or regulatory agency.

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