FCRM Consultant

Job Description FCRM Fixed Term Hire Consultant

Consultant:

The FCRM team is seeking a 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. Independent Testing Specialist is responsible for performing the planning and scoping activities for control testing audits issue validations and completing timely and highquality testing and execution activities as well as for identifying issues presenting results of different phases of reviews interfacing with stakeholders.

Additionally in this role you will:

Responsible for identification and assessment of effectiveness for key controls.

Should be able to manage multiple projects simultaneously to work autonomously to initiate and prioritize own work.

Effectively communicate the testing process status and results to business and risk partners

Responsible for the development of appropriate test scripts that assess the design and performance of the control structure and environment.

Responsible for testing the existing controls to ensure they are functioning as intended and document the testing results.

Complete assigned activities in accordance with established processes and procedures under limited supervision

Actively participate in learning & development opportunities to ensure the use of bestinclass processes and procedures

Foster relationships with team and collaborate across other all T&V teams effectively.

Required Qualifications India:

Total 4 years experience out of which a minimum of 2 years relevant experience in risk management (includes control testing issue identification and validation compliance financial crimes operational risk internal audit business process management)

Desired Qualifications:

Knowledge and understanding of financial services industry: compliance risk management or audit operations AntiMoney Laundering Fraud Financial Crime Investigations related audits

Experience reviewing testing strategies and methodologies; evaluating the adequacy and effectiveness of policies procedures processes initiatives products and internal controls; and identifying issues resulting from internal and/or external compliance examinations

Prior public accounting firm with experience in business process regulatory or IT audit and/or business process regulatory or IT SOX advisory/consulting service

Intermediate Microsoft Office (Word Excel Outlook and PowerPoint)

Ability to take on a high level of responsibility initiative and accountability

Excellent verbal written and interpersonal communication skills

Strong analytical skills with high attention to detail and accuracy

Ability to interact with all levels of an organization

Shift timings : 1.30pm IST to 10.30 pm IST

Risk management,Anti-Money Laundering,Financial Crime Investigations