Job Title : FCC TestingExperience :8 to 10 Years

Location : MumbaiRoles & Responsibilities
- Develop and execute risk-based Compliance Testing & Assurance Plans.
- Conduct compliance testing to assess the design and operational effectiveness of controls.
- Review processes, policies and procedures for compliance with regulatory requirements.
- Identify control gaps, risks and weaknesses and recommend remediation actions.
- Prepare testing reports, findings, issue ratings and supporting documentation.
- Present compliance findings to relevant stakeholders and senior management.
- Track open issues and follow up on remediation and closure.
- Maintain testing records, workpapers and management information.
- Support compliance-related projects and ad-hoc initiatives.

Requisites
- Bachelor//'s degree in Business, Accountancy, Law, Risk Management or a related field.




- Experience in Financial Services / Financial Crime Compliance (FCC).
- Strong knowledge of AML, Sanctions and Anti-Bribery & Corruption (ABC) regulations and principles.
- Experience in Compliance Testing/Assurance and control effectiveness testing.
- Good understanding of Global Markets, Investment Banking and Wealth Management and associated financial crime risks.
- Strong analytical, investigative and risk assessment skills.
- Ability to identify control gaps and assess complex processes.
- Excellent communication and presentation skills.
- Robust attention to detail, ownership and commitment to quality.
- CAMS certification is desirable.

📌 FCC Testing (Mumbai)
🏢 MASTER MIND CONSULTANCY
📍 Mumbai