Business Risk & Quality Assurance Analyst
Business Risk & Quality Assurance Analyst required to join an International Bank on a 12 month fixed-term contract.
Performing independent quality assurance reviews/testing of CDD and key controls in accordance with policies and procedures.
Providing support through on-going coaching, presentations and thematic reviews to CDDU and wider stakeholders.
Skills and Experience:
2 - 3 years experience within financial services in a CDD/AML based role, ideally within Banking.
AML/FCP or CTF professional qualification.
Hours & Benefits:
Douglas based employer, competitive salary and benefits package.
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