Manager, Financial Crimes Oversight Testing U.S.

What is the opportunity?

This role will conduct financial crimes oversight testing on US business units’ AML controls.

This requires proactive participation with oversight scoping, fieldwork, and reporting.

The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.

What will you do?

Execute the U.S.

Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time

Conduct regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholders

Formally log issues discovered in testing activity and follow up to ensure resolution in a timely and reasonable manner

Provide management reporting and escalation on results of oversight testing

Support the identification of areas of enhancement and efficiency in the testing program

Assist with the execution of strategic changes in the AML Oversight Testing Program as required

Establish, develop, and maintain strong relationships with internal and external partners

What do you need to succeed?

Must have

3-5 years of experience in AML, 2nd line, or audit control testing function.