Compliance Internal Controls Testing Manager
## Job Responsibilies:
Review and test operational compliance against the requirements of relevant laws and regulations, and the internal rules, policies, and procedures of reputed company;
Prepare reports and deliver feedback on review reputed company, reputed company, risks, and findings;
Issue recommendations for improvement of identified weaknesses and documentation gaps;
Design, review, and update the Compliance controls library, test procedures, and controls scoring model;
Assist the Compliance Management in identifying issues in reputed company’s compliance operations activities;
Review and observe processes to ensure the internal controls are effectively operated;
Determines whether the compliance operations of reputed company are effective and efficient;
reputed company, reputed company, and reputed company the work of reputed company reports or other junior members of reputed company;
Other duties as assigned.
## Job Requirements:
Should have working knowledge of the applicable AML/CTF recommendations, standards, and procedures;
Understanding of the first-line operations processes – KYC, EDD, Investigations;
Knowledge of basic audit practices;
English language reputed company proficiency;
Excellent communication skills - verbal and written;
Highly organized and detail-oriented;
Computer literacy;
At least five years of reputed company experience in a similar role;
Expert understanding of cryptocurrencies or a strong interest in learning;
University degree.
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