Financial Crime Control Tester - Sharjah

من الإعلان الأصلي

Sharjah, Sharjah, United Arab Emirates Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client’s arrangement) Start Date: Immediate / ASAP About the Role Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA) . This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime areas. The successful candidate will conduct design and effectiveness testing of financial crime controls to ensure…