Financial Crime Risk Management FCRM

The FCRM team is seeking a Senior Independent Testing Specialist within the Independent Testing and Validation (IT&V) group as part of Corporate Risk. Independent Testing and Validation is responsible for developing a common methodology and standards providing governance and oversight executing testing; and conducting horizontal reviews. Testing and validation teams are responsible for implementing the Enterprise Testing methodology standards and executing Financial Crime Risk Management (FCRM) specific testing.

The Financial Crimes Risk Management (FCRM) team within IT&V is responsible for performing Financial Crimes Related testing executing reviews. Senior Independent Testing Specialist is responsible for development and design of methodologies and standards for review activities and ensuring and performing effective and appropriate testing validation and documentation of review activities for risks and controls according to standards and other applicable policies. Additionally in this role you will:

• Lead or participate in moderate to high risk or complex review activities in a matrixed environment and communicate emerging risks to management within Independent Testing
• Effectively communicate the testing or process status and results to business and risk partners.
• Contribute to large scale planning related to Independent Testing deliverables.
• Review and research moderately complex potential corrective actions and follow through on reporting escalation and resolution.
• Consult on and lead the implementation of initiatives.
• Effectively communicate with IT&V Leadership and escalate testing/execution concerns or issues as appropriately.
• Identifying and implementing efficiencies and process improvements
• Complete assigned activities in accordance with established processes and procedures under limited supervision
• Ensure effective and appropriate testing and documentation of review activities for risk programs and controls according to standards and other applicable policies.
• Actively participate in learning & development opportunities to ensure the use of bestinclass processes and procedures.
• Developing clear and concise reporting to be shared with IT&V Leadership
• Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control environment.
• Mentor and coach Specialists.
• Foster relationships with team and collaborate across other all T&V teams effectively.