Anti-Financial Crime Monitoring, Testing and Oversight Manager
Aberdeen Group plc(2 days ago)
About this role
Aberdeen is seeking an experienced Anti-Financial Crime Monitoring, Testing & Oversight Manager to support their AFC assurance program, ensuring effective controls and regulatory compliance across their global operations. The role involves designing and executing monitoring frameworks, reviewing controls, and reporting to senior management.
Required Skills
- AFC
- AML
- Control Testing
- Regulatory Compliance
- Financial Crime
- Risk Management
- Auditing
- Controls Assessment
- Data Analysis
- Monitoring
About Aberdeen Group plc
aberdeenplc.comAberdeen is a Wealth & Investments group that connects investors to the expertise, tools, and solutions they need to grow and manage their wealth.
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