Senior Manager - Regional FCC Monitoring &Tessting / AssuranceRegulatory
- 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.