Compliance Tester Consultant - London Area
1 month ago

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.
Job description
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