QA Jobs Online

Financial Crime Quality Assurance Officer (contract)

Randstad Perm ProfessionalsLondonYesterday
On-siteContractFull-timeERP Testing

Job description

This role will require competence across the following areas: Demonstrate excellent subject matter expertise of all elements of a risk based financial crime risk management framework of a global investment bank including Enhanced Due Diligence (EDD), Transaction Monitoring (TM), Sanctions Transaction and Name Screening, Enterprise-Wide Risk Assessments including evaluating controls across first and second lines of defence and all elements of an ...

This vacancy was published on Reed. Applications are handled entirely by the original publisher.

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