Domain Consultant

1 week ago

Toronto, Canada Wipro Limited Full time

**FCRM TESTING**:

- Oversee and/or independently perform testing of FCRM controls within the various lines of business as well as the operational units including the FIU, High Risk Investigations, Sanctions Operations, and Anti-Bribery Anti-Corruption teams.
- Lead the communication and the reporting process with the multiple stakeholders, including senior management.
- Execute all phases of a testing engagement, including planning, fieldwork (design and operational effectiveness testing, including sample testing), and reporting.
- Collaborate and coach supporting analysts in all phases of the engagement.
- Execute follow-up of findings raised from testing engagements in accordance with established standards.
- Interact frequently with management and senior leadership of FCRM business lines.
- Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities.
- Execute on more complex and/or non-standard requests.
- May undertake and complete a variety of projects and initiatives in additional to regularly scheduled testing engagements.
- Keep current on emerging trends and evolving regulatory requirements to find opportunities and recommend improvement areas to senior management to increase the efficiency and effectiveness of the team.

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