Regional Compliance Review recruitment

 This role will involve looking at the internal controls across the different banking areas and assessing their suitability to the regulatory impacts within each of the jurisdictions. You role will be one of the most visible within the organisation as the bank continues to focus on it’s compliance programme as its key priority. Your responsibilities will include: • Contribute to risk assessment profiles / business monitoring and the overall implementation of group audit methodology. • Evaluate the adequacy and effectiveness of internal controls relating to compliance/AML risks in Read more […]

June 5, 2012 • Tags: , • Posted in: Financial • Comments Off on Regional Compliance Review recruitment