GC-AFC Assurance GRIT Trainee
Core
Supporting the development and execution of technology-enabled assurance testing programmes and reviews over AML and Sanctions risks.
Role type
Junior IC assurance analyst (AML/Sanctions)
Builds
Assurance dashboards, testing logic, and management reporting materials
Domain
Banking + Anti-Money Laundering (AML) and Sanctions
Deliverable
dashboards & analysis
Required skills
data analysis, testing logic design, root cause analysis, stakeholder collaboration, management reporting, data gathering, remediation tracking
Preferred skills
technology automation, bots, AI-enabled capabilities
Technologies
data analytics tools, dashboards, automation tools, AI tools
Responsibilities
Design continuous assurance testing approaches, perform data-driven assurance testing, maintain assurance data analytics book of work, prepare management reporting materials, support assurance review activities, collaborate with stakeholders to validate observations
