AML Oversight Testing Manager

  • Job Reference: 7893
  • Date Posted: 15 September 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The role holder will support the delivery of the local AML testing plan in collaboration with relevant stakeholders and conduct AML oversight testing on business unit AML controls and enterprise AML controls (as appropriate).