EMEA GFCC Monitoring and Testing - Associate

Job description

Be part of a high-impact testing team that helps protect the firm and our customers by assessing the effectiveness of financial crime controls. You will build deep expertise in financial crime risk, controls, and regulatory expectations while partnering with stakeholders across multiple business areas. This role offers strong exposure to varied processes and teams, with opportunities to broaden your skills through program work and projects. If you enjoy combining analysis, judgment, and collaboration to drive risk outcomes, this role is for you. As an EMEA GFCC Monitoring and Testing Associate in the EMEA Specialized Testing team in Dublin, you will execute specialized testing activities to assess the design and effectiveness of financial crime-related processes and controls. You will work closely with Compliance, Operational Risk, and business stakeholders to deliver timely, well-documented testing outcomes and clear recommendations. You will contribute to testing governance and planning activities, including inputs to the annual testing plan. You will also support regional and global initiatives as needed. Job responsibilities: - Execute the EMEA CCOR Specialized Monitoring and T...