Compliance Tester Consultant - London Area

Only for registered members London Area, United Kingdom

1 month ago

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Job summary

This position entails a critical role in the Financial Crime Compliance Testing team focused on executing compliance reviews and assessing risk management practices within financial crime prevention.

Responsibilities

  • Conduct compliance risk assessments in various business areas.
  • Evaluate the effectiveness of processes and controls managing compliance risks.
  • Document results of testing activities and prepare reports following compliance methodologies.

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