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Assist in conducting and supporting financial crimes compliance reviews for BTMU branches globally, that evaluate the effectiveness of existing financial crimes compliance as well as the design and implementation of relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training.
Assist in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments and lessons learned from regulatory finding and internally identify issues by compliance testing and internal audit
Assist in implementation of a coordinated, consistent and risk-based AML, Sanctions and ABC testing program
Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards
Assist in the drive of central coordination, governance, and reporting, leveraging regional structures and best practices
Assist in preparing/reviewing reports summarizing the objectives, scope, findings and conclusions of completed testing
Assist in the validation of Management Action Plans designed to address remediation efforts and testing review findings
Assist in the coordination with Issues Management for monitoring and tracking resolution of financial crimes testing findings
Monitor developments, such as changes in the regulatory environment, which may necessitate ad hoc testing
Support general compliance activities and other duties, including special projects as assigned
At least 2 years of experience within the financial crimes area of a global bank, consulting firm or regulatory agency or/and;
2 years experience with performing compliance testing, quality control/assurance processes or internal/external audits (focus on Financial Crime Testing
Base-line knowledge of financial crimes compliance laws and regulations.