2nd LoD Monitoring & Testing Manager - AML and Financial Crime
- Hiring Organisation
- Robert Half Limited
- Location
- South East London, London, United Kingdom
- Employment Type
- Contract
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 …/EDD, sanctions, transaction monitoring, third-party risk, governance and management information. Distil complex control weaknesses and regulatory matters into clear, balanced messages suitable for senior management and governance committees. Evaluate the Design and Operational Effectiveness of the key AML and Financial Crime Controls. Support the development of MI and ...