Financial Crimes Compliance Specialist

1 day ago

Mumbai, Maharashtra, India beBeeCompliance Full time US$ 1,50,000 - US$ 2,00,000
About This Role

We are seeking a highly skilled professional to play a key role in supporting our Global Compliance Testing function.

  • The ideal candidate will have experience in financial crimes compliance testing and be able to lead end-to-end reviews, applying industry best practices.
  • They will also be responsible for evaluating the effectiveness of existing financial crimes frameworks, including designing and implementing relevant controls.
  • Our team requires someone who can work closely with stakeholders to understand business and functional requirements and support test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations.
  • They must be able to engage review stakeholders during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.
Key Responsibilities

Main Objectives:

  • To assist and lead deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.
  • To evaluate the effectiveness of existing financial crimes frameworks, including designing and implementing relevant controls.
  • To develop test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations.
  • To engage review stakeholders during testing and monitoring reviews and provide credible challenges.

Collaboration and Communication:

  • Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews.
  • Work closely with key stakeholders to understand business and functional requirements.
  • Play a leading role in financial crimes related projects and engage with global and regional compliance management.

Tech Skills and Knowledge:

  • Ability to design and implement relevant controls.
  • Familiarity with financial crimes compliance testing methodology.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.

Benefits:

  • A competitive salary package.
  • An opportunity to grow professionally within a dynamic organization.

About Us:

  • We are committed to providing a supportive environment where you can grow and develop your career.
  • We strive to create an inclusive culture where everyone feels valued and respected.

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