Manager, Financial Crimes Oversight Testing

Job Description

As a Manager, you will be responsible to conduct Financial Crimes oversight testing on business unit financial crime controls and report issues to senior management accordingly.

What will you do?

• Conduct regular oversight testing of key Financial Crimes controls in scope, ensuring all testing aligns with enterprise standards.
• Issue formal reporting on all oversight testing completed.
• Participate in the issue management process when issues are identified, providing effective challenge on action plans and following up with issue owners to ensure issues can be closed within the expected completion date.

Oversight and Reporting Activities

• Support oversight and reporting activities as directed by management.
• Support process and program initiatives as directed by management.

General Responsibilities

• Establish, develop, and maintain strong relat...