FCRM Consultant

Job Description FCRM Fixed Term HireConsultant

Consultant:

TheFCRM team is seeking a Independent Testing Specialist within theIndependent Testing and Validation (IT&V) group as part ofCorporate Risk. Independent Testing and Validation is responsiblefor developing a common methodology and standards providinggovernance and oversight executing testing; and conductinghorizontal reviews. Testing and validation teams are responsiblefor implementing the Enterprise Testing methodology standards andexecuting Financial Crime Risk Management (FCRM) specifictesting.

The Financial Crimes Risk Management(FCRM) team within IT&V is responsible for performing FinancialCrimes Related testing executing reviews. Independent TestingSpecialist is responsible for performing the planning and scopingactivities for control testing audits issue validations andcompleting timely and highquality testing and execution activitiesas well as for identifying issues presenting results of differentphases of reviews interfacing with stakeholders.

Additionally in this role you will:

Responsible for identification and assessment of effectiveness forkey controls.

Should be able to manage multipleprojects simultaneously to work autonomously to initiate andprioritize own work.

Effectively communicatethe testing process status and results to business and riskpartners

Responsible for the development ofappropriate test scripts that assess the design and performance ofthe control structure and environment.

Responsible for testing the existing controls to ensure they arefunctioning as intended and document the testing results.

Complete assigned activities in accordance withestablished processes and procedures under limitedsupervision

Actively participate in learning& development opportunities to ensure the use of bestinclassprocesses and procedures

Foster relationshipswith team and collaborate across other all T&V teamseffectively.

Required QualificationsIndia:

Total 4 years experience out of which aminimum of 2 years relevant experience in risk management (includescontrol testing issue identification and validation compliancefinancial crimes operational risk internal audit business processmanagement)

Desired Qualifications:

Knowledge and understanding of financial servicesindustry: compliance risk management or audit operations AntiMoneyLaundering Fraud Financial Crime Investigations relatedaudits

Experience reviewing testing strategiesand methodologies; evaluating the adequacy and effectiveness ofpolicies procedures processes initiatives products and internalcontrols; and identifying issues resulting from internal and/orexternal compliance examinations

Prior publicaccounting firm with experience in business process regulatory orIT audit and/or business process regulatory or IT SOXadvisory/consulting service

IntermediateMicrosoft Office (Word Excel Outlook and PowerPoint)

Ability to take on a high level of responsibilityinitiative and accountability

Excellent verbalwritten and interpersonal communication skills

Strong analytical skills with high attention to detail andaccuracy

Ability to interact with all levels ofan organization

Shift timings : 1.30pm IST to10.30 pm IST

Risk management,Anti-MoneyLaundering,Financial Crime Investigations