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Senior Manager - Compliance Risk & Assurance
Responsibilities: Develop and implement a written annual compliance monitoring/assurance plan and lead the execution of such plan, ensuring it is carried out to schedule; or if schedule needs changing, work with relevant management to agree any change Participate in the timely execution of the compliance monitoring/assurance plan. Activities include, but are not limited to, testing critical aspects of the compliance and financial crime risk management frameworks, and produce timely and accurate written reports highlighting issues and recommendations for improvement/remediation actions Develop and maintain good relationships with all stakeholders to ensure that review findings and test results are communicated and remediated in a timely manner Lead


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