Regional AML Testing VP recruitment

This role will be responsible for the management and maintenance of risk focused testing, performed at country and regional level, with a particular focus in AML. The key responsibilities of the role will include: Establish effective and optimal Test Plans for AML, while working with the Regional Heads and the Country Testing teams, by ensuring that the AML Test Plans in each country are risk based and covering key risk areas Work closely with the Regional Heads and the country teams to monitor AML Test Plans progress, test results and observations and adequacy of controls. Manage interactions Read more […]

August 31, 2012 • Tags: , , • Posted in: Financial • Comments Off on Regional AML Testing VP recruitment