Global Compliance Specialist

11 hours ago

Salem, Tamil Nadu, India beBeeFinancialCompliance Full time ₹ 1,29,60,000 - ₹ 1,68,51,000

About us

We are one of the world's leading financial groups, with a global network spanning over 50 markets and a presence in Asia across 20 markets.

We aim to be the world's most trusted financial group, offering a range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

The role involves supporting our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes.

Main Responsibilities:

  • Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews.
  • Apply our testing methodology and create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks.
  • Work closely with stakeholders to understand business requirements and develop test plans and procedures.
  • Provide credible challenges to ensure financial crimes controls are adequately evaluated.
  • Play a leading role in financial crimes related projects and engage with compliance management in implementing a coordinated testing program.
  • Drive central coordination and reporting, leveraging regional structures and best practices.
  • Prepare and review reports summarizing testing objectives, scope, findings, and conclusions.

Candidate Profile:

Skills and qualifications:

  • A minimum of 10+ years of experience in financial crime's compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency.
  • Strong analytical skills and knowledge of financial crimes compliance and/or core compliance laws and regulations.
  • BA/BS Degree required, CAMS a plus.

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