T D Newton & Associates
Website:
tdnewton.com
Job details:
Join us as a "Financial Crime Controls Assurance", part of Control Assurance Services; where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.
To be successful as a "Financial Crime Controls Assurance ", you should have experience with:
Essential Skills/Basic Qualifications :
- Experience in an assurance, risk or control function.
- Economic Crime Experience (Financial Crime / Fraud).
- Experience at using data to drive decisions and outcomes.
- Working knowledge of Operational Risk & Controls.
- The ability to develop a strong understanding of Financial Crime regulations and policies (Anti Money Laundering, Sanctions) or similar regulations.
- Be a motivated high-performing individual with proven experience of working at one with other colleagues.
Desirable skills/Preferred Qualifications
- :Experience in assessing a process or activity
- .Will have strong Stakeholder management experience and the ability to influence others positively
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Click on Apply to know more.