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

Robert Half Limited

Screened

London

Posted 1 month ago

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About the role

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...

CRWG1_UKTJ

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