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Controls Testing & Assurance, Anti Financial Crime Tester
Job Description: Job Title Controls Testing & Assurance, Anti Financial Crime Tester Location Birmingham Corporate Title Assistant Vice President Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on behalf of the Bank's Anti Financial Crime (AFC) Department and the Compliance Department. The AFC Testing team undertakes risk-based testing of the design adequacy and operating effectiveness of the Bank's controls to prevent, detect and / or mitigate AFC risks and adequacy of the control environment generally to manage AFC risks. What we'll offer you A healthy, engaged and well-supported workforce are better equipp


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