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, sancti...
CRWG1_UKTJ
2nd LoD Monitoring & Testing Manager - AML and Financial Crime in London employer: Robert Half Limited
At Robert Half, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters collaboration and innovation. Our South Leeds location provides employees with access to a vibrant community, while our commitment to professional development ensures that you have ample opportunities for growth and advancement in your finance career.
