Regional AML Testing Specialist recruitment
Other responsibilities include:-
- Establish effective and optimal Test Plans for AML in AP, while working with the Regional Cluster Testing Heads and the Country Testing teams, by ensuring that the AML Test Plans in each country are risk based, covering key risk areas and trends based on inputs from the Business Seniors, Regional and Global AML Compliance and Product Compliance Seniors
- Work closely with the Regional Testing Heads and the Country Testing teams to monitor AML Test Plans progress, test results and observations, adequacy of controls, CAP management ensuring that CAPs adequately address the issues/risks and are resolved timely
- Manage interactions with Regional AML Compliance, proactively identify emerging AML related control concerns and risk areas and/or trends, escalate to appropriate seniors for appropriate actions, and provide recommendations as needed and initiate Testing if required
- Through advice and expertise, identify practical solutions to address control weaknesses and process deficiencies that are of concern to the business
- Oversee and enhance the AML Testing Analytics function (i.e. AML MIS, trend analysis and monitoring)
- Remain abreast of legal and regulatory changes in order to ensure monitoring and testing practices are up-to-date with the regulatory environment
- Lead /or participate in AML reviews and discussions, including planning/scoping of review and execution of the test program, AML CAP review and validation and formal report issuances/publications
- On an on-going basis, review the scope, coverage, work-papers/test results and reports from the country teams, before each review is concluded to ensure quality and consistency of reviews
- Interact with other Testing, Control groups like IA, ERM and in Business Control on AML related control concerns
- Work closely with the global/regional/country Control teams on various AML Testing initiatives, projects, system migration and any ad-hoc requests/deliverables from various sources
The dieal candidate should fulfill the following requirements:-
- Bachelor's Degree or relevant professional qualification
- 8-10 years of experience in the financial services industry or in Big Four with financial institution engagement, with 4-6 years in compliance, control /or audit /risk management roles
- Possess leadership ability, strategic thinking, problem solving and strong analytical, execution, communication and interpersonal skills
- Balanced approach to Business issues, specially from a Compliance Perspective
- Ability to use technology and analytics in problem solving
- Strategic ability to identify emerging Compliance risks
- Ability to think outside the box and provide balanced views on key issues , particularly to senior management
At Citi, we groom the leaders of today and tomorrow. Take the opportunity ro embark on a challenging, fulfilling and rewarding career with one of world's most respected financial institutions now. Please apply online and search for Job ID 12029122.
July 9, 2012
• Tags: Accounting & Finance careers in the Singapore, Regional AML Testing Specialist recruitment • Posted in: Financial