Job Description
Job Description
What is the opportunity?
This role will lead a team in conducting financial crimes oversight testing on US business units’ financial crimes controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.
What will you do?
Execute the U.S. Financial Crimes Oversight Testing Schedule on time
Provide management timely rep...