Business Risk & Quality Assurance Analyst

Job Purpose:

Business Risk & Quality Assurance Analyst required to join an International Bank on a 12 month fixed-term contract.

Key Responsibilities:

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.

Get new jobs for this search by email
Highly Competitive
James Martin
Senior Recruitment Consultant
01624 665115
Contact Recruiter More Jobs From Consultant

Choose Job Type