To act as an escalation point for the AML analysts for client due diligence and AML policy queries. This role requires risk based analysis and decision making…
You will have the ability to work well under pressure. To produce appropriate assessment materials, including question papers and mark schemes, and be…
Demonstrable experience of time and priority management and meeting of strict deadlines - ability to distinguish urgent from important tasks/ priorities as well…
Strong understanding of internal audit principles and methodologies as well as strong understanding of controls and risk management principles.