Citi Job Vacancy in Kenya : Compliance Testing Officer

Description

The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:



  • To complete Compliance Reviews using a strong, independent and consistent global process

  • To pro-actively identify areas of compliance risk and escalate these to senior management for resolution

  • To ensure that effective and timely corrective action plans are in place to address any areas of compliance risk that are identified


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