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2 jobs found for "Finance & Controlling"
Manager, EMEA FCC Monitoring & Testing
…system logs, and automated testing scripts to evaluate compliance control performance at the population level. Oversee the independent validation of system-encoded controls, including transaction monitoring thresholds, screening logic, and customer risk … cause remediation of control deficiencies. Represent the FCC monitoring and testing function during regulatory examinations, internal or external audits, and banking partner reviews, confidently defending testing methodologies and control evidence…
Manager, EMEA FCC Monitoring & Testing
…system logs, and automated testing scripts to evaluate compliance control performance at the population level. Oversee the independent validation of system-encoded controls, including transaction monitoring thresholds, screening logic, and customer risk … cause remediation of control deficiencies. Represent the FCC monitoring and testing function during regulatory examinations, internal or external audits, and banking partner reviews, confidently defending testing methodologies and control evidence…