Job Purpose
Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.
Follow and implement the annual schedule of reviews in light with regulatory requirements.
Key Accountabilities
QA & Testing
- Perform the approved assurance testing plan and identify key compliance related risks and issues.
- Ensure assurance testing is performed in line with agreed milestones.
- Track and monitor to completion all assurance testing issues.
- Follow up with the business as required.
- Promote internal control awareness and demonstrate Assurance and Monitorings contribution.
- Tracking and closure of recommendations
- Perform trend analyse and advise corrective measures.
- Manage ADHOC & administrative activities as deemed appropriate and assigned by line managers.
Professional / Technical