2nd LoD Monitoring & Testing Manager - AML and Financial Crime
- Hiring Organisation
- Robert Half Limited
- Location
- Lambeth, London, United Kingdom
- Employment Type
- Permanent
- Salary
- GBP Annual
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 ...