JOB PURPOSE:

Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.

Follow and implement the annual schedule of reviews in light with regulatory requirements.

KEY ACCOUNTABILITIES:

QA & testing

• Perform the approved assurance testing plan and identify key compliance related risks and issues.
• Ensure assurance testing is performed in line with agreed milestones.
• Track and monitor to completion all assurance testing issues.
• Follow up with the business as required.
• Promote internal control awareness and demonstrate Assurance and Monitorings contribution.
• Tracking and closure of recommendations
• Perform trend analyse and advise corrective measures.
• Manage ADHOC & administrative activities as deemed appropriate and assigned by line managers.

Professional / Technical