AML/ STF Assurance Monitoring & Oversight Manager recruitment

The purpose of this role is to provide ongoing oversight of the management of AML/STF/Anti Bribery Corruption issues that are identified through Assurance testing, GIA reviews at Group and Divisional level The main aim is to monitor, analyse and report on the execution of the Group-wide AML/Sanctions (STF) Assurance Programme and Divisional assurance activities and to provide ongoing analysis and input that will influence the Group assurance testing programme. You will also conduct oversight and testing of relevant AML / STF issues to ensure adequate action has been taken to fully address issues. Read more […]

January 7, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML/ STF Assurance Monitoring & Oversight Manager recruitment