Key skills
C
About this role
Role Overview
- Manage a portfolio of governance and control activities for moderately complex or high-risk business or functional area
- Support the development and execution of the Centralized Governance & Controls (CG&C) AML testing and Quality Assurance (QA) program
- Lead and conduct independent testing and quality assurance reviews to ensure operational risk and compliance requirements are adhered to
- Develop and document a comprehensive inventory of processes and controls
Requirements
- Undergraduate degree preferred
- 7+ years of relevant experience
- Experienced in audit, testing, and/or QA/QC experience using standard risk testing or audit techniques
- Prior experience in performing process deep-dives to assess the adequacy of risk mitigations for financial crimes risk
- Demonstrated experience in testing/auditing/QA of AML (CIP, KYC, etc.), Sanctions, and/or Anti-Bribery Anti-Corruption
- Experience in communicating adverse testing/audit results and drafting issue writeups
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition