Senior FCRM Testing Analyst responsible for executing compliance testing in financial crime risk management. Conducting research, analysis, and collaborating with partners throughout engagements.
Responsibilities
Execute testing engagement work in accordance with established standards to achieve completion within targeted timelines
Conduct skilled analytical research and analysis as part of the assigned testing objectives
Work collaboratively with key partners throughout the testing engagement
Present objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements
Requirements
Undergraduate degree or equivalent work experience
5+ years experience
Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions
Subject matter expertise on FCRM controls and processes
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