Details:
- Salary: not provided
- Category: Information Technology
- Location: South East London
- Date: 3 weeks ago
Description:
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...
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