
Risk Management Expert
1 day ago
As a Compliance Testing Specialist, you will be responsible for evaluating the effectiveness of existing financial crimes frameworks and designing relevant controls to mitigate risks. You will work closely with key stakeholders to understand business requirements and develop test plans, scripts, procedures, and sampling methodologies.
Key responsibilities include:
- Evaluating the design and implementation of financial crimes frameworks
- Applying testing methodology to assess the effectiveness of existing controls
- Developing test plans, scripts, and procedures in collaboration with stakeholders
To be successful in this role, you should possess the following skills and qualifications:
- Experience in compliance testing or assurance processes
- Knowledge of financial crimes compliance and core compliance laws and regulations
- Excellent judgment and analytical skills
- Strong written and verbal communication skills
This role offers a unique opportunity to contribute to the development of robust financial crimes frameworks and make a meaningful impact on the organization's risk management strategy.
Key benefits include:
- Opportunity to work on high-profile projects and collaborate with cross-functional teams
- Professional growth and development opportunities
- Competitive compensation and benefits package
We are a leading global financial group with a 360-year history and over 2,700 locations in more than 50 markets. Our Group aims to be the world's most trusted financial group through close collaboration among our operating companies and responding flexibly to all of our customers' financial needs, serving society, and fostering shared and sustainable growth for a better world.
Join us and be part of a dynamic team that is shaping the future of finance.
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