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Senior Financial Crimes Compliance Professional
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We are a dynamic team of professionals dedicated to delivering exceptional results in financial crimes compliance testing. With a global network and over 360 years of history, we have established ourselves as a leader in the industry.
Our team is responsible for performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.
Main Responsibilities- Engage directly with testing management and team leads to assist and when required lead end-to-end compliance testing reviews, applying our methodology for locations globally.
- Create testing workpapers 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 key stakeholders to understand business and functional requirements and support team leads in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit.
- Provide credible challenges to ensure financial crimes controls are adequately evaluated during testing and monitoring reviews.
- 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.
We seek highly skilled and experienced professionals who possess excellent judgment and analytical skills. As a member of our team, you will have the opportunity to work in diverse teams and apply your knowledge of financial crimes compliance and/or core compliance laws and regulations.
- BA/BS Degree required, CAMS a plus.
- 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.
Some travel may be required, domestic and international.
