Senior Compliance Testing Specialist
3 days ago
About the Role
Key Responsibilities:
- Support global compliance testing by performing in-depth reviews and targeted risk-based assessments of financial crimes compliance processes.
- Collaborate with teams to develop test plans, scripts, and procedures that incorporate regulatory expectations and industry developments.
- Engage stakeholders during testing and monitoring reviews to ensure effective evaluation of financial crimes controls.
Requirements:
- 10+ years of experience in compliance testing, assurance processes, or internal/external audits.
- Knowledge of financial crimes compliance laws and regulations.
- Excellent analytical and communication skills.
- Ability to work in diverse teams and travel domestically and internationally.
Preferred Qualifications:
- BA/BS Degree required, CAMS a plus.
Achieve Excellence in Compliance Testing.
Essential Skills and Experience:
- Compliance testing and assurance processes.
- Financial crimes compliance laws and regulations.
- Strong analytical and problem-solving skills.
- Effective communication and stakeholder engagement.
- Ability to travel and work in diverse teams.
Desirable Qualifications:
- BA/BS Degree required, CAMS a plus.
Drive success in global compliance testing.
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