to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing... on key areas identified as presenting higher risk and provide detailed reporting on the results of testing performed...
materials, testing of items developed by other members of the department or vendors, deployments of changes and designing... / request, from gathering and documenting requirements, developing solutions, testing, deployment and closure documentation...
regular testing on key areas identified as presenting higher risk to the business and provide detailed reporting on the... results of the testing performed for discussion and analysis. The ideal candidate will have ICA Certificate in AML awareness...
environments as required. Writes and maintains documentation to describe program development, logic, system coding, testing... alignment with strategic plans and business requirements. Coordinate and perform all testing of any changes to environment...
Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established... timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT...
exceptions identified through the Data Quality Dashboards. Assist with the delivery and completion of User Acceptance Testing... (UAT) and Post Implementation Verification (PIV) testing. Collaborate with stakeholders to ensure that all issues, queries...
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