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Controls Testing Officer

Michael Page Jacksonville Full-Time
$60,000.00 - $100,000.00 / year
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You will be responsible for the design and execution of strategies to strengthen the Anti Financial Crime Risk Management framework for AFC Compliance Testing reviews to meet regulatory requirements.

Client Details

Top International Bank with over $1Trillion in AUM

Description

  • Execute Compliance testing reviews
  • Conduct fieldwork testing and assesses whether any exceptions have been identified and the risk level of such exceptions
  • Ensure testing result findings are properly documented and escalated, and that related remedial actions are monitored and adequately implemented
  • Oversee various additional controls assurance testing

Profile

MUST HAVE THE FOLLOWING FINANCIAL SERVICES EXPERIENCE:

  • Experience in AML/Sanctions
  • Experience with Compliance Controls Testing and Audit or Risk Management

Job Offer

  • On site state of the art office including health center and cafeteria
  • Base salary + Bonus+ Benefits
  • Small relocation compensation
 

Recommended skills

Risk Management
Anti Money Laundering
Field Research
Auditing
Finance
Testing

Location

Salary Details

Based on Job Title, Location and Skills
$80K
Below Avg. Average Above Avg.

Career Path

See the next step in your career
Controls Testing Officer
$60,000.00 - $100,000.00 / year
Estimated Salary: $73K
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Job ID: 1388911

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