Senior Compliance Specialist

6 days ago


Aligarh, Uttar Pradesh, India beBeeFinancial Full time ₹ 1,48,53,500 - ₹ 2,09,49,500
Job Description

We are seeking a highly skilled professional to join our team in Compliance Testing. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.

The ideal candidate will have experience with performing compliance testing, assurance processes or internal/external audits. They will also possess excellent judgment and analytical skills, as well as strong written and verbal communication skills.

Responsibilities include:

  • Engaging directly with testing management and team leads to assist and when required lead end-to-end compliance testing reviews
  • Applying the bank's testing methodology and creating testing workpapers to evaluate the effectiveness of existing financial crimes frameworks
  • Working closely with key stakeholders to understand business and functional requirements

Required Skills and Qualifications

To be successful in this role, you will need:

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

Benefits

This is an exciting opportunity to work in a dynamic and challenging environment. You will have the chance to develop your skills and expertise, while also contributing to the success of our organization.

Others

Some travel may be required, domestic and international.



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