of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
influence positive outcomes for the business Support audits (External and Internal) and reviews including regulatory
quality via Application calls or coding. Apply auditing, change-tracking, and error handling on large
quality via Application calls or coding. Apply auditing, change-tracking, and error handling on large
risks. Conduct regular security assessments and audits to identify vulnerabilities and ensure compliance
supplier performance management processes & audits, including SLAs and KPI management.