7 months ago
We have partnered with an international banking client who is in the process of building out their Global Financial Crime Quality Assurance (QA) function.
The ideal candidate will have the following experience and motivations:
- Analytical proficiency with a proven interest in and experience with- building up a sustainable and adopted Quality Assurance methodology
- Has excellent knowledge and has 7-15 years of relevant professional experience in the development of and working with monitoring & auditing
- Has a strong ability regarding Financial Crime Risk Management in the financial sector and understands the importance of QA within a global Financial Crime function
If this is of interest and you think you're a good fit then please reach out via email@example.com and I will get back in touch ASAP.