- RaleighTemporary
This role will report into the CTA manager based in Raleigh and will have the responsibility of further establishing the FC CTA program (incl. Anti-Money Laundering, Anti-Corruption, Anti-Fraud and Sanctions Compliance) in the Americas, including conducting testing and thematic assurance reviews of key financial crime controls and working with other testing analysts during controls testing reviews, where applicable.
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The Regulatory Due Diligence (RDD) group is part of Global Market Operations and exists to facilitate regulatory compliance throughout the client lifecycle and ultimately help protect the business from regulatory risk. Our mission statement is to "Provide support to internal and external clients to smoothly enable compliant trading activity and value creation while improving process efficiency, transparency, and controls."
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Our client is seeking an individual who can handle the day to day banking operations and has experience with Macro, Tableau and Python.
Great opportunity to join a large international company
Strong growth potential and advancement
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