Qualification: Graduate with experience of 8+ years in the banking domain, preferably FCRM experience.

Must take the good stakeholder management & communication

Roles & responsibilities overview:

FCRM testing lead is seeking vendor support to augment its FCRM testing team, that is responsible for testing the applications for AML/ATF risk mitigation such as for transaction monitoring, screening, regulatory reporting, and Customer Risk Rating (e.g., SAS, Oracle CRR, WLM, Goldtier etc.).

Resources are required to specifically support the following -

• Qualitative assessment of the underlying methodologies, as well as system functionality testing, data integrity testing to ensure effectiveness and reliability of the technologies utilized in managing and mitigating AML/ATF risks.

• Additionally, these testing team will support the 1B/PCT reviews for technology related FINTRAC deliverables (such as FIN 6, FIN 7, FIN 8, FIN 18 etc.)

Key Accountabilities Include the Following:

• Oversee and/or independently perform testing of FCRM controls within the various lines of business as well as the operational units including the FIU, High Risk Investigations, Sanctions Operations, and Anti-Bribery Anti-Corruption teams.
• Lead the communication and the reporting process with the multiple stakeholders, including senior management.
• Execute all phases of a testing engagement, including planning, fieldwork (design and operational effectiveness testing, including sample testing), and reporting.
• Collaborate and coach supporting analysts in all phases of the engagement.
• Execute follow-up of findings raised from testing engagements in accordance with established standards.
• Interact frequently with management and senior leadership of FCRM business lines.
• Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities.
• Execute on more complex and/or non-standard requests.
• May undertake and complete a variety of projects and initiatives in additional to regularly scheduled testing engagements.
• Keep current on emerging trends and evolving regulatory requirements to find opportunities and recommend improvement areas to senior management to increase the efficiency and effectiveness of the team.