Senior Manager - Regional FCC Monitoring &Tessting / Assurance

Broader and good understanding of FCC (AML, Sanctions and AB&C) risks and controls within a Global Bank and regulatory landscape Experience of conducting FCC risk based testing (planning, fieldwork, report writing and issue validation) Good understanding of businesses and its products and along with FCC risks and controls Strong Communication and Influential skills Strong Problem solving and analytical skills Report writing and senior stakeholders management McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.