2nd LoD Monitoring & Testing Manager - AML and Financial Crime

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, sanctions, transaction monitoring, third-party risk, governance and management information. Distil comp…