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Controls Testing & Assurance, Anti Financial Crime Testing Tester (Origination & Advisory / Research)
Job Description: Job Title Controls Testing & Assurance, Anti Financial Crime Testing Tester (Origination & Advisory / Research) Location London Corporate Title Associate Controls Testing & Assurance performs regulatory prescribed testing and assurances processes for and on behalf of the Bank's Anti Financial Crime Department and the Compliance Department. As part of the Compliance Testing team, you will be undertaking risk-based testing of the design adequacy and operating effectiveness of the Bank's controls to prevent, detect and / or mitigate compliance risks. What we'll offer you A healthy, engaged and well-supported workforce are better equipped to do th


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