Senior Manager - Regional FCC Monitoring &Tessting / Assurance

Recruiter
McGregor Boyall
Location
Midlothian
Salary
Competitive
Posted
13 Aug 2017
Closes
18 Aug 2017
Sectors
Legal
Contract Type
Permanent
Hours
Full Time
  • Broader and good understanding of FCC (AML, Sanctions and AB&C) risks and controls within a Global Bank and regulatory landscape
  • Experience of conducting FCC risk based testing (planning, fieldwork, report writing and issue validation)
  • Good understanding of businesses and its products and along with FCC risks and controls
  • Strong Communication and Influential skills
  • Strong Problem solving and analytical skills
  • Report writing and senior stakeholders management


McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

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