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Senior Financial Crimes Compliance Specialist
3 weeks ago
We are seeking a skilled Financial Crimes Compliance Professional to join our team in supporting the Global Compliance Testing function.
- This role plays a critical part in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.
- The ideal candidate will have the ability to engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, applying the Bank's testing methodology globally.
Main Responsibilities:
- 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.
We offer a dynamic work environment with opportunities for growth and development. As a member of our team, you will be working closely with experienced professionals who share your passion for excellence.
Becoming a part of our team means having access to cutting-edge tools and technologies that support your professional growth. We also provide regular training and development programs to enhance your skills and knowledge.
If you are passionate about making a difference in the field of Financial Crimes Compliance, we encourage you to apply for this exciting opportunity.
