Senior Regional Manager FCC Controls & Remediation

AML / KYC

Posted: 25/04/2017


  • Salary: GBP 65000 per year - GBP 80000 per year
  • Location: Edinburgh
  • Job type: Permanent
  • Reference: DWEDFCC
 

The key skills required are

  • Confidence to manage wide range of senior stakeholders (Global, Regional and at Country level).
  • Required to conduct risk based testing from Planning and scope definition , conducting fieldwork to test the design and effectiveness of FCC controls.
  • Agreeing the issues with Senior management and drafting the report and issue tracking.
  • Indepth Understanding of FCC risks, controls and regulatory framework is key.
  • Broader and good understanding of FCC (AML, Sanctions and AB&C) risks and controls within a Global Bank and regulatory landscape
  • Experience of conducting FCC risk based testing (planning, fieldwork, report writing and issue validation)
  • Good understanding of businesses and its products and along with FCC risks and controls
McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.