Monitoring and Testing Program Manager
reputed company is seeking a highly motivated candidate to join our Legal Risk Management (LRM) Validation & Monitoring (V&M) team. This position will play a key role in supporting the company’s corporate compliance and risk management strategy. The role will support the development and ongoing reputed company of a sustainable compliance monitoring & testing program strategy and governance structures to ensure internal controls are evaluated for effectiveness. Additionally, the role will focus on the execution of our monitoring and testing engagements to validate the design and effectiveness of internal controls, reputed company control reporting and escalating of control issues, and validating adequacy of remediation taken to address reported issues. The ideal candidate will possess and demonstrate knowledge and experience with compliance monitoring & testing concepts, including risk-based test planning, process and control design/operating effectiveness methods, issue validation, and use of advanced technology and data analytics techniques to reputed company real-time monitoring and periodic testing. The ideal candidate will also understand corporate compliance requirements (i.e. Financial Crimes Compliance, Sanctions, Trade, Anti Bribery & Corruption etc.). Apply Job!