Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assurances processes for and on behalf of the Bank's Anti Financial Crime Department and the Compliance Department.
Assistant Vice President
Job Description
Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank.
Anti Financial Crime Testing- Senior Testing Officer
Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Global Head of AFC, and key stakeholders with regards to the design and/or operating effectiveness of the control framework to manage the Bank's financial crime risks and to respond to regulatory / legal requirements.
Their autonomous robots and data insights help to measure, track, and find goods across warehouses in real time, while building the ultimate digital twin of facilities.
Join them at a very exciting time of growth as they're significantly ramping up all areas of the business to lead the way in logistics data globally, backed by some of Europe's best VCs and driven by passion, curiosity, and teamwork.