Position Details
The Banking and International Controls team provides the highest standard of risk and control coverage within Banking ensuring that all applicable internal policies and external regulations are adopted through effective and sustainable processes. The role involves general oversight over a number of key compliance, conduct and operational risks within the Banking business.
The Quality Assurance, Monitoring and Testing Analyst will be responsible for assisting the UK, Europe and the Middle East and Africa (MEA) Banking and International Controls team with the design and delivery of the control framework, working with the relevant Banking business leaders to help define the key control monitoring metrics, assess the effectiveness of the control environment and design and implement control enhancements.
What you will do: Participate from inception through implementation in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and pol...