Manager, Financial Crimes Oversight Testing (HRC - Continuous QA) - Contract/Secondment

What is the opportunity?

This role will conduct AML oversight testing on central AML functions and AML controls related to High-Risk Clients. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will be involved in oversight findings to relevant stakeholders as well as escalating issues to senior management, when necessary.

*This is a 12 month contract role*

What will you do?

• Conduct regular oversight testing of the key AML c...