Manager – FCRM Testing - Operations

Manager – FCRM Testing – Operations

University degree or equivalent work experience
CAMS designation (or similar) preferred
6+ years of experience in AML/ATF, audit, and/or control testing roles
Prior management or supervisory experience
Experience working in an FIU and/or in depth knowledge of FIU related processes and controls
In depth knowledge of AML/ATF regulations, financial crime typologies, and control frameworks
Strong interpersonal skills to facilitate working with business unit, FCRM advisory, senior management, and business partners at all levels
Ability to communicate effectively in both oral and written form
Ability to analyze, organize and prioritize work while meeting multiple deadlines

Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required
Manage teams of Testing analysts/ leads in the execution of testing engagements and validation of action plans in accordance with established standards and timelines
Participate in annual planning for testing engagements, including setting budgets and creating scheduling
Responsible for oversight and approval of planning memos, test steps, and work papers conducted by the engagement team
Develop strong relationships and work collaboratively with key partners across FCRM
Provide subject matter expertise and/or input to projects/initiatives as a representative for area of specialization
Proactively identify matters which require additional attention, further escalation or review, and liaise with the appropriate staff to resolve