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About the Role
Position Title: Analyst, FCOE GFCCT (Global Financial Crimes Compliance Testing)
Corporate Title: Analyst
Reporting to: Vice President, Regional Testing Team, GFCD
Location: Bangalore
Job Profile
Purpose of Role
Specifically,
Analyst have accountability for the following named departments, this includes Regional Testing Team, GFCD Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk.
Main Responsibilities
This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regional stakeholders as needed. The position will also support access administration and annual certification activities for GFCD Technology applications. The position may also support a variety of projects related to governance, controls and issues management over FCC sy
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