AML Risk Assessment SME (,, United Kingdom)
18 hours ago
ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT). BUILD, TEST AND DOCUMENT THE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL BASED ON THE AGREED METHODOLOGY (DEPENDENT ON THE PROFILES/EXPERIENCE AVAILABLE, THIS STEP MAY BE COMPLETED BY ANOTHER RESOURC...