Manager, Financial Crimes Oversight Testing U.S.
Core
Conduct financial crimes oversight testing on US business units' AML controls, including issue validation, MRA testing, and reporting findings to stakeholders.
Role type
Manager, AML oversight testing
Builds
AML oversight testing program and regulatory compliance reports
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
AML testing, MRA testing, US AML regulatory landscape knowledge, complex testing program planning, data analytic concepts, financial products knowledge (Capital Markets, Wealth Management, Banking)
Preferred skills
CAMS, CIA, ACFS certifications
Technologies
Data Analysis Tools
Responsibilities
Execute US Financial Crimes Oversight Testing Schedule, conduct regular oversight testing of key AML program controls, log and follow up on testing issues, provide management reporting and escalation, support identification of program enhancements, assist with strategic changes in the AML Oversight Testing Program
Seniority
Manager, hands-on IC
