Global Financial Crimes Compliance Specialist

1 week ago

Ellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

As a key member of our Global Financial Crimes Compliance Testing team, you will play a pivotal role in ensuring the integrity and effectiveness of our financial crimes controls across APAC. Your expertise in compliance testing, assurance processes, and internal/external audits will be instrumental in identifying areas of risk and implementing strategies to mitigate them.

Key responsibilities include:

  • Supporting the development and implementation of comprehensive testing programs to evaluate the design and effectiveness of measures taken to monitor and mitigate applicable risk.
  • Collaborating with stakeholders to understand business and functional requirements, and supporting 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.
  • Engaging review stakeholders during testing and monitoring reviews, providing credible challenges to ensure financial crimes controls are adequately evaluated, and playing a leading role in financial crimes-related projects.
  • Assisting in developing and maintaining quality control processes to drive adherence to Global Testing Standards, and driving central coordination, governance, and reporting.
  • Applying in-depth subject matter and industry expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed testing, and supporting management in the validation of Management Action Plans designed to address remediation efforts and testing review findings.

Required skills and qualifications:

  • 10+ years of relevant experience, including experience in the financial crimes compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency.
  • BA/BS Degree required, CAMS a plus.

Candidate profile:

Skills and knowledge:

  • Excellent judgment and analytical skills.
  • Experience in working in diverse teams.
  • Strong written and verbal communication skills.

Education & professional qualifications:

Ambitious individuals who thrive in fast-paced environments and are passionate about staying ahead of the curve in financial crimes compliance will find this role both challenging and rewarding.

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