; Identification and documentation of Risk and Controls; Audit programme including sampling and proposed testing Audit trail... across Business /Operational Audits Experienced in Auditing banking regulations, Financial Crime, Risk. Interpersonal skills...
Michael Pageand prevention of Financial Crime, including AML. The role supports the delivery of the Strategic Business Plan and strategic.... Responsible for supervising the company's systems, controls and operational infrastructure to support the execution of current...
Antal International