Trade Finance QC Analyst
- Employer
- LMA Recruitment Ltd
- Location
- UK
- Salary
- Competitive
- Closing date
- 8 Dec 2020
View more
- Sector
- Accountancy
- Contract Type
- Permanent
You need to
sign in
or
create an account
to save a job.
Job Details
This QC Analyst role will report into the Head of Trade Finance for an international and respected bank with a strong share of TF business.
Main purpose of job
· Work to implement a quality control programme with key operational areas within trade finance.
· Action the testing of existing financial crime controls for robustness and suitability against regulatory benchmarks.
· Work closely with first and second lines of control<...
Main purpose of job
· Work to implement a quality control programme with key operational areas within trade finance.
· Action the testing of existing financial crime controls for robustness and suitability against regulatory benchmarks.
· Work closely with first and second lines of control<...
You need to
sign in
or
create an account
to save a job.
Get job alerts
Create a job alert and receive personalised job recommendations straight to your inbox.
Create alert