COMPLIANCE TESTING REVIEW – AVP
Our client is a major global financial services provider engaged in investment banking, private banking and investment management services with an extensive international presence. To cope with their business expansion, they are seeking an experienced professional to join them.An integral member of the compliance team involved in the establishment and execution of the risk based compliance testing performed in the country level. Support in establishing effective and optimal test plans. Identify all relevant risk indicators together with their inherent risk rating. Participate in compliance testing Read more […]