*NEW* 1 Year contract Compliance/Risk Monitoring Executive

About this role

Job Duties: Act as an independent assessor for Annual Fit and Proper declarations and ongoing screening matters Evaluate the relevant facts, supportingevidence, representative explanations, risk factors, and applicablerequirements to reach clear, consistent, and evidence-based assessmentoutcomes. En

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• Accounting / Auditing / Taxation
• Banking and Finance
• Consulting
• Risk Management
• Audit and Compliance
• Due Diligence Analysis
• Due Diligence
• Regulatory Compliance

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