Financial Crime Independent Testing Senior Consultant

Are you a highly skilled and experienced financial crime professional? Do you have a strong understanding of regulatory requirements and a passion for mitigating financial crime risks? If so, we have an exciting opportunity for you to join our team as a Financial Crime Independent Testing Senior Consultant at Crowe!In this role, you will have the opportunity to utilize your expertise to conduct independent testing and evaluation of financial crime controls and processes, identify any potential gaps or weaknesses, and provide recommendations for improvement. You will work closely with our clients to ensure compliance with regulatory requirements and assist in the development and implementation of effective risk management strategies.We are looking for a candidate who has a Bachelor's degree in a related field, such as accounting, finance, or criminal justice, and at least 5 years of experience in financial crime compliance. The ideal candidate will also possess strong analytical skills, excellent communication and interpersonal abilities, and a strong attention to detail.If you are a self-motivated and driven individual with a strong commitment to integrity and ethical behavior, we encourage you to apply for this exciting opportunity and become a part of our dynamic team at Crowe.

1. Conduct independent testing and evaluation of financial crime controls and processes.
2. Identify potential gaps or weaknesses in financial crime controls and processes.
3. Provide recommendations for improvement to mitigate financial crime risks.
4. Collaborate with clients to ensure compliance with regulatory requirements.
5. Assist in the development and implementation of effective risk management strategies.
6. Utilize expertise and knowledge of regulatory requirements to ensure compliance.
7. Analyze data and information to identify potential financial crime risks.
8. Communicate with clients to understand their needs and concerns.
9. Prepare comprehensive reports and presentations on findings and recommendations.
10. Stay updated on industry trends and best practices related to financial crime compliance.
11. Partner with other team members to provide guidance and support on financial crime matters.
12. Conduct training and educational sessions for clients on financial crime prevention and detection.
13. Maintain a strong commitment to integrity and ethical behavior.
14. Demonstrate strong analytical skills and attention to detail.
15. Foster positive relationships with clients and team members through excellent communication and interpersonal abilities.
16. Adhere to company policies and procedures at all times.
17. Participate in team meetings and contribute ideas for process improvement.
18. Act as a subject matter expert and resource for colleagues and clients.

According to JobzMall, the average salary range for a Financial Crime Independent Testing Senior Consultant is $80,000-$120,000 per year. However, this can vary depending on factors such as location, experience, and specific employer. Some companies may also offer bonuses or additional benefits. It is recommended to research the specific salary range for this position at the company you are interested in.

Crowe Global, commonly referred to as Crowe, previously Crowe Horwath International, is a multinational professional services network. It is the 8th largest such global accounting network in the world. The network consists of more than 220 firms offices with over 42,000 employees in 130 countries.