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Trade Finance QC Analyst

Employer
LMA Recruitment Ltd
Location
UK
Salary
Competitive
Closing date
8 Dec 2020

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Sector
Accountancy
Contract Type
Permanent
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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<...
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