AML REGIONAL TESTING HEAD recruitment

An integral member of the Regional Compliance Testing function responsible for the management and maintenance of the risk focused Testing, performed at the country/Regional level, with a specialization in AML. Establish effective and optimal Test Plans for AML ensuring that the AML Test Plans in each country are risk based, covering key risk areas and trends. Work closely with the Regional Testing Heads and the Country Testing teams to monitor AML Test Plans progress, test results and observations, adequacy of controls. Manage interactions with Regional AML Compliance, proactively identify emerging Read more […]

September 4, 2012 • Tags: , • Posted in: Financial • Comments Off on AML REGIONAL TESTING HEAD recruitment