1 Year Contract Regulatory Compliance & Audit Executive (Foreign Bank) #BLM

About this role

Jobs Responsibilities Execute risk based compliance monitoring and testing reviews to provide independent assurance over the effectiveness of regulatory controls. Conduct surveillance and thematic reviews across key banking regulations. Define testing scopes, select appropriate samples and evaluate

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• Accounting / Auditing / Taxation
• Banking and Finance
• Audit and Compliance
• control weaknesses
• Assure Compliance
• implementing monitoring tools

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