Financial Crimes Compliance Specialist

2 days ago

Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 4,00,00,000
Compliance Specialist

Mission-critical opportunity for a Compliance Specialist to join our team and play a leading role in the development and implementation of a coordinated, consistent, and risk-based testing program.

  • We are seeking a highly skilled and experienced professional with expertise in Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews.

This is an excellent chance for someone looking to make a significant impact and contribute to the growth and success of our organization.

The ideal candidate will have strong analytical skills, be able to communicate complex concepts effectively, and possess experience in developing and maintaining quality control processes. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.

You will work closely with key stakeholders to understand business and functional requirements and support team leads in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings, and internally identified issues by compliance testing and internal audit.

  • Key Responsibilities:
    • Support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.
    • Develop and maintain quality control processes to drive adherence to Global Testing Standards.
    • Work closely with key stakeholders to understand business and functional requirements.
    • Support team leads in developing test plans, scripts, procedures, and sampling methodologies.

Our ideal candidate will possess:

  • Proven expertise in Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.
  • Strong analytical skills and ability to communicate complex concepts effectively.
  • Experience in developing and maintaining quality control processes.

If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.

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