Senior Financial Crimes Compliance Specialist

1 day ago

Bengaluru, Karnataka, India beBeeCompliance Full time US$ 40,000 - US$ 70,000

About this Role:

Job Summary

We are seeking a skilled professional to support our Global Financial Crimes Compliance Testing function. As a key member of our EMEA Regional Testing Team, you will be responsible for performing deep dives and targeted risk-based thematic reviews of financial crimes compliance, AML, Sanctions, ABC processes globally.

Key Responsibilities:
  • Conduct thorough reviews of financial crimes compliance measures and controls to ensure adherence to global standards.
  • Assist in evaluating the effectiveness of existing financial crimes compliance measures and controls.
  • Develop and maintain quality control processes to drive adherence to Global Testing Standards.
  • Analyze and summarize reports on completed testing, including objectives, scope, findings, and conclusions.
Requirements:
  • Demonstrated expertise in financial crimes compliance and/or core compliance areas.
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Ability to learn quickly and adapt to changing regulatory requirements.
  • Performance and duties will be assessed in accordance with our performance framework and process.

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