Global Financial Crimes Compliance Specialist

2 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,83,33,000 - ₹ 2,31,17,000

About the Role

Position Title: AVP, Financial Crimes Compliance Specialist

Corporate Title: AVP

Location: Bangalore

Purpose of Role:

The key goal is to perform comprehensive reviews and risk-based testing to evaluate financial crimes frameworks and design effective controls across APAC.

Main Responsibilities:

  • Assist and lead end-to-end compliance testing reviews using a bank's testing methodology for locations globally.
  • Apply the bank's testing methodology and create workpapers to assess the effectiveness of existing financial crimes frameworks, including relevant control implementation.
  • Work 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 adequate evaluation of financial crimes controls.
  • Drive coordinated, consistent, and risk-based testing programs in financial crimes related projects and engage with global and regional compliance management.
  • Develop and maintain quality control processes to drive adherence to Global Testing Standards.
  • Coordinate central governance, reporting, and leverage regional structures and best practices.
  • Apply subject matter expertise in preparing/reviewing reports summarizing objectives, scope, findings, and conclusions of completed testing.
  • Support management in validating Management Action Plans addressing remediation efforts and testing review findings.
  • Monitor developments which may necessitate ad hoc testing, such as changes in regulatory environment and industry developments.
  • Contribute to development and enhancements to testing methodology, standards, and procedures, Annual Test Plan, and testing tools.

Candidate Profile:

Skills and knowledge:

  • Experience with performing compliance testing, assurance processes or internal/external audits preferred.
  • Knowledge of financial crimes compliance laws and regulations.
  • Excellent judgment and analytical skills.
  • Experience in working in diverse teams.
  • Strong written and verbal communication skills.
  • Qualifications such as Chartered Accountant are beneficial.
  • Some travel may be required, domestic and international.

Education & professional qualifications:

  • BA/BS Degree required, CAMS a plus.

Experience:

  • 10+ years of relevant experience in financial crime's compliance area of a global bank, consulting firm, or regulatory agency.

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