Global Financial Crimes Compliance Specialist

2 days ago

Guntur, Andhra Pradesh, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,34,50,000

About this role

We are seeking an experienced professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.

Main Responsibilities:

  • 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.
  • Apply the bank's testing methodology to evaluate the effectiveness of existing financial crimes frameworks including the design and implementation of relevant controls across the AML, Sanctions, and ABC framework.
  • Work closely with stakeholders to understand business and functional requirements and support team leads in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations and industry developments.
  • 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 expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed testing.

Candidate Profile:

Requirements:

  • Experience with performing compliance testing, assurance processes or internal/external audits.
  • Knowledge of financial crimes compliance and/or core compliance laws and regulations.
  • Excellent judgment and analytical skills.
  • Experience in working in diverse teams.
  • Strong written and verbal communication skills.

Education & Professional Qualifications:

  • Bachelor's degree required.

Experience:

  • At least 10 years of relevant experience in the financial crime's compliance and / or core compliance area of a global bank, consulting firm, or regulatory agency.

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