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Finance - Compliance -Regulatory Control Analyst
1 month ago
Finance – Compliance – Regulatory Control Analyst
Individual within this role will be responsible for establishing and maintaining control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening.
Responsibilities include:
•Implementing the global or regional strategy to establish and maintain the control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening
•Ensuring operational discipline combined with regulatory risk awareness & investigative skills and warrants that workflows are governed by established policies, clearly defined processes, and escalation points
•Controls, Testing & Assurance (CT&A), which tests effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types
•Providing Quality Assurance (QA)/Monitoring for certain financial crime risk related processes
Skills
Candidates should have prior experience within the Financial Industry
Prior experience testing Key Controls and Risk Management Framework related to compliance and financial crime risk types.
