Manager, Financial Crimes Oversight Testing
Job Summary
Job Description
- Conduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise standards.
- Issue formal reporting on all oversight testing completed.
- Participate in the issue management process when issues are identified, providing effective challenge on action plans, and following up with issue owners to ensure issues can be closed within the expected completion date.
- Support with oversight and reporting activities as directed by management (as appropriate)
- Support with process & program initiatives as directed by management (as appropriate)
- Proactively identify personal development opportunities.
- Gain in depth knowledge on local financial crimes legislation in the Region and become familiar with new financial crime trends and regulations.
- Contribute to program management through supporting the maintenance of day-to-day activities.
- Provides support as a subject matter expert, applying proficient knowledge of subject matter content in field of specialization.
- Establish, develop and maintain strong relationships with internal and external partners (e.g. senior business leaders).
- Participate in internal projects meetings in order to proactively gain insight to upcoming changes that might impact/influence oversight testing and monitoring processes. Ensure all paper and electronic files are maintained appropriately. Create and maintain various financial crimes documentation suitable for Audit and Regulatory review.
- ·Demonstrate a quality service approach through willingness to accept new assignments and adapt to changing directives
Job Skills
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