SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:
Manages the activities of all Programs/Work streams, projects, and sub projects to make sure the Bank meets regulatory requirements and expectations.
The Pre-Completion Testing Team is responsible for the review of Regulatory Issues to verify and validate that the appropriate remedial actions have been taken to address the issues raised. The pre-completion testing is done at the Design and Operating Effectiveness level prior to final submission to Internal Audit. The Head of FCRM Monitoring & testing oversees and supports the pre-completion testing as well as provide approval and sign-off of work performed. FCRM Monitoring & Testing. The Pre-Completion Testing Specialist is responsible for the design and execution of the Testing in compliance with Procedures and support from the Pre-Completion Testing Lead. In order to be successful in this role, an individual should possess subject matter expertise on Financial Crimes Risk and complex issue management skills.
MUST HAVE:
AML experience
Remediation experience
AML Audit experience.
AML Testing experience
AML Validation experience
Regulatory experience
Technology/data validation experience
Implementation experience
Transaction monitoring experience
Team leadership experience
Project/Program Manager
NICE TO HAVE
Oracle experience
KYC experience
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