2nd LoD Monitoring and Testing Manager - AML and Financial Crime

You will bring practical execution experience across the following areas:Execute risk-based Compliance Monitoring and Testing assurance activity across key Financial Crime disciplines, applying testing methodologies appropriate to the scope and objectives of each assessment.Evaluate whether first-line controls are appropriately constructed, embedded and operating as expected across CDD/EDD, sancti click apply for full job ..... full job details .....