FCRM Testing Specialist

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* Works independently as review owners in executing reviews from end-to-end and provides direction to others
* Considered to be subject matter experts in FCRM testing standards and objectives and provide guidance to various team members and stakeholders
* Develops and is accountable for testing documentation and results reporting in-line with requirements
* Utilizes advanced understanding of the Banks financial crimes obligations and requirements to effectively execute their work
* Utilizes advanced understanding of the use of controls for managing financial crimes risk to independently evaluate complex controls and serve as SME on developing recommendations for enhancements
* Considered subject matter expert in FCRM technologies (e.g., Transaction Monitoring system, Sanctions screening system)
* Advanced knowledge of testing process and industry best practices
* Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes
* Executes on more complex and/or non-standard requests
* Independently performs concurrent multiple FCRM reviews and related tasks from end-to-end
* Reports to the Team Lead all issues, escalations, or testing review concerns
* May act as highest point of Review Team escalation for resolution and provides direction to resolve issues or escalate
* Undergraduate degree or equivalent work experience
* 7+ years experience
* 3 years experience within a testing role within a AML capacity
* A deep knowledge of Anti-Money Laundering (AML) processes
* Detailed Testing of Risk and Controls related to Bank Secrecy Act (BSA), AML, Sanctions and Anti-Bribery & Anti-Corruption
* Strong communication and written skills and the ability to work with and influence Senior Stakeholders
* Ability to multi-task and work on more than one review at a time
* Executes and manages testing activities in accordance with established standards and strategic direction to achieve completion within targeted timelines
* Conducts skilled analytical research and analysis as part of the testing engagement and initiatives
* Presents objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements
* Executes follow-up on findings raised from testing reviews in accordance with established standards
* Understands risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices to assist in evaluation of FCRM controls and processes
* Develops strong relationships and work collaboratively with key stakeholders
* Owns the review of the testing engagement, including all steps of the end-to-end testing process, which encompasses the communication and reporting of results
* Proactively identifies matters which require additional attention, further escalation, or review, and liaise with the appropriate staff to resolve
* Prioritizes and manages own workload to deliver quality results and meet assigned timelines
* Contributes to the review of internal processes and activities and assists in identifying potential opportunities to improve efficiencies within FCRM reviews
* Adheres to internal policies / procedures, enterprise frameworks and methodologies and applicable regulatory guidelines
* Clearly and concisely documents research as required to understand requirements specific to an engagement
* Protects the interests of the organization – identifies and manages risks, and escalates non-standard activities high-risk transactions/activities as necessary
* Applies subject matter expertise in the discipline, provides guidance, assistance, and direction to testing team members
* Actively maintains relationships within and across various business lines, corporate and/or control functions, and drives alignment with enterprise and/or regulatory requirements
* Assesses/identifies key issues and escalate to appropriate levels and relevant stakeholders
* Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts to the Bank
* Maintains a culture of risk management and control, supported by effective processes through FCRM testing
* May develop and provide reporting, analysis, and assessments at the functional or enterprise level
* Supports presentations / communications to management or broader audience
* Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues / points of interest
* Provides thought leadership and/or industry knowledge for own area of expertise and participates in knowledge sharing with the team and/or business unit
* Keeps current on emerging trends / developments and grows knowledge of the business, related tools and techniques
* Participates in personal performance management and development activities, including potential cross training…