-NEW- 12 Months Fit & Proper Monitoring Specialist (Financial Institutions)

About this role

Job Responsibilities: · Conduct independent Fit and Proper assessments on annual declarations, screening results, ongoing monitoring cases and ad hoc submissions, ensuring decisions are evidence-based and aligned with established policies and regulatory requirements. · Assess supporting documents, i

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• Banking and Finance
• Insurance
• Risk Management
• Service Level Agreement Management
• control weaknesses
• Workflow
• Process Improvement

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