Responsibilities
below:
Taking a proactive approach to identify and agree review coverage and develop the scope of reviews.
Ensuring adherence to thepliance Assurance methodology in the execution of reviews (throughout planning, testing, and reporting) and the monitoring and validation.
Designing, supporting and delivering reviews that provide solid insight and value by identifying risks and issues, or examples of good practice.
Being proactive in managing your review to meet the planned timescale, resolving or escalating issues and blockers that materially impact the progress of reviews.
Utilizing effective Stakeholder Management and Leadership, this will include formal stakeholder engagement and management at all levels of the business.
Previous experience withinpliance/Financial Crime Monitoring is essential.
For further information please don't hesitate to contact me on my email:
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENTERN YOUR USE OF MORGAN MCKINLEY SERVICES. Job ID JN -062024-1962781
