Senior Manager - Regional FCC Monitoring &Tessting / Assurance

Regulatory

Posted: 13/07/2017


 
  • 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
  • Strong Communication and Influential skills
  • Strong Problem solving and analytical skills
  • Report writing and senior stakeholders management
McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.