Compliance and Operational Risk Testing Senior Specialist
Core
Execute end-to-end testing activities to identify, test, and reduce compliance and operational risk, assessing control design and operating effectiveness.
Role type
Senior IC compliance and operational risk testing specialist
Builds
Control testing programs and remediation plans
Domain
Financial services / Compliance and Operational Risk
Required skills
Control testing execution, control design assessment, root cause analysis, stakeholder communication, remediation tracking, process improvement, analytical skills, documentation, sample selection, evidence gathering
Preferred skills
Know Your Customer (KYC) program support, Anti-Money Laundering (AML) experience, economic sanctions requirements knowledge, internal auditing background, professional certifications (CIA, CRCM)
