21 Jun 2022


Ref 35187

A bank is seeking an experienced candidate to undertake a critical position to meet all its regulatory obligations with regards to their client base whilst supporting the Front Office in ensuring all processes are as smooth as possible for the client.

The Officer will carry out required testing in relation to client on-boarding, periodic and trigger event reviews and other first line testing as required, ensuring that the requirements of Group Financial Crime Minimum Standards (GFCMS) are satisfactorily adhered to.

Applicants must have a background in a banking control/testing environment and be experienced in the requirements for client due diligence.



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