Flexible Work, Better Balance
Job Description
What is the opportunity? This role will lead a team in conducting financial crimes oversight testing on US business units’ financial crimes 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 on time
Provide management timely reporting and escalation on results of oversight testing within established internal KPIs
Manage the regular oversight testing of key financial crime program controls and communicate the test plan and testing status with stakeholders
Develop Team Members:
Enhance and develop team member’s capability around oversight testing
Provide leadership, coaching, and personal development support
Initiate and promote value...