. Job Description This is an VP position within the Anti-Financial Crime (AFC) Assurance team, which is part of the AFC function within Group... responsibilities Plan and execute assurance fieldwork tasks within the scope of Anti-Financial Crime, as assigned by the Head of AFC...
. Job Description Assistant VP, Anti Financial Crime Assurance, Business Risk and Controls Management. Group Retail Be familiar with the Group... and comprehensive Continuously design and update test scenarios to keep up with emergent trends Timely execution of monthly assurance...
. Job Description Model validation Independently validate Anti-Financial Crime (AFC) models in accordance with the bank’s model validation... analytics projects Experience in or familiarity with analytics related to AFC/AML/compliance risks Strong ability...
. Job Description You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products... and controls framework is applied and tested for assurance, in addition to creating additional risk awareness, an ethical culture...