Credit Risk and Security Specialist
- Hiring Organisation
- TCC Group
- Location
- London, South East, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- £600 - £800 per day
client, a major wealth management firm, is seeking a Credit Risk and Security Specialist to support a targeted assessment of their Money Out processes. You will be engaged on a 6-month contract on a day rate basis and working on a remote basis with some travel expected … Validation of approval workflows and segregation of duties Assessment of reconciliation procedures and exception handling Evaluation of compliance with internal policies and external regulation Security Controls Review of access controls (logical and physical) for systems involved in Money Out processes Assessment of data protection measures (encryption, masking, etc.) Evaluation ...