Manager, EMEA FCC Monitoring  Testing

📋 Description

• Contribute to strategic development and annual plans for FCC Monitoring & Testing.
• Design testing frameworks for onboarding, reviews, sanctions, monitoring, and reporting.
• Oversee FCC monitoring for APAC (excl. China/HK); establish KPIs & metrics.
• Transition to continuous, data-enabled assurance using analytics and automated testing.
• Validate system-encoded controls: thresholds, screening logic, risk models.
• Translate testing outcomes into leadership reporting; drive remediation.

🎯 Requirements

• Bachelor’s degree in Finance, Accounting, Law, Info Systems, or related field.
• CAMS certification or ICA International Diploma in Governance, Risk, and Compliance (or equivalent).
• 10+ years in FCC QA, compliance monitoring, internal audit, or related control function in
• Strong knowledge of transaction monitoring, sanctions/PEP screening, due diligence, digital KYC/KYB.
• Masters risk-based testing: scoping, sampling, design/operating effectiveness, remediation
• High ownership, written comms, stakeholder management to challenge senior partners.