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Senior Analyst, Quality Assurance
- To be advised
- Permanent, Full Time
- Douglas
- Closing in 13 days
- Standard Bank Isle of Man Standard Bank HouseOne Circular RoadDouglasIM1 1SB
To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance r
framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct r
end-to-end QA reviews across MLS accordingly, therefore mitigating the potential for operational losses, fines, penalties or r
reputational damage to the organisation.r
Should be able to articulate information, interact with people, develop strategies, follow procedures and interpret data.r
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Apply via : r
https://smrtr.io/nZRdN
