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Jobs Responsibilities

Execute risk based compliance monitoring and testing reviews to provide independent assurance over the effectiveness of regulatory controls.
Conduct surveillance and thematic reviews across key banking regulations.
Define testing scopes, select appropriate samples and evaluate findings to identify regulatory gaps, control weaknesses and areas requiring remediation.
Develop monitoring tools, testing aids and reporting materials to improve the q

1 Year Contract Regulatory Compliance & Audit Executive (Foreign Bank) BLM