in the banking or financial services industry of which 2-3 years experience at a specialist level
assignments. Quality Assurance Champion: Uphold quality standards per GIA methodology. Qualifications and Experience: in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
assignments. Quality Assurance Champion: Uphold quality standards per GIA methodology. Qualifications and Experience: in a leadership role. Audit Expertise: AML and banking audit experience. Tech Savvy: Familiarity with
experience with specific experience in: o AML and Banking audit experience o Experience with audit software
improve tools and systems. Develop and update standard operating procedures. Monitor and control expenses
improve tools and systems. Develop and update standard operating procedures. Monitor and control expenses
specific deal / transaction.• Manage and enhance the levels of service and communication to ensure the provision
 transaction.
• Manage and enhance the levels of service and communication to   ensure the