Regional AML Testing Specialist recruitment

Other responsibilities include:-Establish effective and optimal Test Plans for AML in AP, while working with the Regional Cluster Testing Heads and the Country Testing teams, by ensuring that the AML Test Plans in each country are risk based, covering key risk areas and trends based on inputs from the Business Seniors, Regional and Global AML Compliance and Product Compliance SeniorsWork closely with the Regional Testing Heads and the Country Testing teams to monitor AML Test Plans progress, test results and observations, adequacy of controls, CAP management ensuring that CAPs adequately address Read more […]

July 9, 2012 • Tags: , • Posted in: Financial • Comments Off on Regional AML Testing Specialist recruitment