VP Financial Crime AML Testing recruitment
Main DutiesImplementation of Americas portion of Global CIB Conformance Testing program 70%Develop and perform conformance testing reviews to ensure ongoing compliance with the Financial Crime Program in the following areas: Know Your Customero Risk Scoring methodologies or tansaction Monitoring Suspicious Activity Reporting Financial Crime Training and Awarenesso Record Keeping Third party paymentso Sanctions screening practices and related operational processes Anti-Bribery and Corruption controls/Gifts Entertainment Ad hoc reviews based on regulatory and management expectationsPrepare final Read more […]
May 7, 2012
• Tags: Capital Markets careers in the USA, VP Financial Crime AML Testing recruitment • Posted in: Financial • Comments Off on VP Financial Crime AML Testing recruitment