Found Description
Responsibilities
- Lead and actively support compliance testing, monitoring, and quality assurance activities
- Oversee testing deliverables and manage team members
- Conduct and oversee compliance testing and monitor regulatory and internal compliance requirements
- Perform testing analysis and develop clear reports for management and stakeholders
- Maintain strong working relationships with regulators and internal stakeholders
Requirements
- 2-4 years of strong background in either Internal or External Audit, or experience with compliance testing and risk and controls
- Knowledge of KYC and EDD is a plus
- At least 1 year of leadership experience, with proven ability to manage, develop, and motivate a team
- College/University Degree and/or equivalent experience in Accounting, Legal, Finance, Business or related field
- Relevant certifications e.g. CPA etc) is an advantag...