DCO/ERT Controls Testing Analyst, AVP

The Divisional Control Office for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating Operational Risk across the group. This role offers a unique opportunity to take responsibility for global deliverables across the Risk and Control framework for the 1LoD Business. The position involves conducting rigorous design and operating effectiveness testing of financial crime controls, governing key risk indicators, and supporting the remediation of risk and control issues.