Compliance Assurance
Glasgow, Lanarkshire, United Kingdom
Confidential
identifying risks and issues, or examples of good practice. Ensuring adherence to the Compliance Assurance methodology in the execution of reviews (throughout planning, testing, and reporting) and the monitoring and validation. Aiding continual review and development of the annual review plan through assessing the conduct, reputational and regulatory … themes and trends. Working knowledge or prior experience of working with an Automated Assurance team to increase the use of data driven testing and data analytics within reviews. Experience in Financial Crime in either Testing, Advisory, Audit or Legal capacity. more »
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