Compliance Testing Reviewer recruitment
The successful candidate should have the following responsibilities:Support in establishing effective and optimal Test Plans. Identify all relevant RRIs, together with their inherent risk rating applicable to the identified compliance risks to be covered in a review.Participate in Compliance testing reviews planning and developing a test program. Execute the test program, and document the test detail and result at required standard.Assess the risk level of exceptions identified, and communicate effectively with the related parties.Propose solutions and help process owner develop corrective action Read more […]
COMPLIANCE TESTING REVIEWER recruitment
An international banking group with a huge global footprint is looking for a dynamic candidate to work in their Compliance team that involved the establishment and execution of the risk based compliance testing performed in the country and/or at a Regional level. Reporting to the Regional Cluster Testing Head or alternatively to a Country Compliance Testing Head and/or functionally to the CCCO.Key Responsibilities:support in establishing effective and optimal test plans; identify all relevant RRIs, together with their inherent risk rating applicable to the identified compliance risks to be covered Read more […]