Elevate your career in Financial Crime Risk Management as a Senior Testing Analyst. Your analytical prowess will be critical in assessing compliance processes and controls effectively within a supportive team.
As an experienced FCRM Testing Analyst, you will execute and manage testing engagements while ensuring adherence to regulatory requirements. Collaborate with various teams to document research findings and contribute to improving internal methodologies. With a focus on maintaining high standards, you will help cultivate a risk-conscious culture within the organization.
Key Responsibilities:
• Manage execution of test engagements to completion • Analyze and document findings related to FCRM processes • Collaborate with multiple business lines for effective communication • Evaluate controls effectiveness and recommend enhancements • Address emerging trends in regulatory requirements
Requirements: • Over 5 years of experience in a relevant role • Undergraduate degree or similar qualifications • Knowledge of money laundering and risk typologies • Robust interpersonal and communication skills • Proven ability to work independently and as a team
Be a vital contributor in safeguarding against financial crimes, enhancing compliance frameworks through thorough testing engagements. #J-18808-Ljbffr