**KEY Skills and Experience:**

**5+ years of banking operational controls testing experience specifically in the areas of Capital Markets, Fraud ,Wealth Management or Personal Banking**

+ Working towards or existing holder of a professional accounting, finance or audit designation (ex. CPA, CA, CFA, CIA, CISA, FRM, CFE) or other industry-relevant certifications
+ Strong understanding of a bank's risk and regulatory requirements with regards to **Capital Markets, Fraud ,Wealth Management or Personal Banking**
+ Good understanding of the key risk and control principles for operations environments, as well as payments & transformation involving operations including Operational Risk, Regulatory Compliance / AML risk, Reputational Risk and Processing and Execution Risk.
+ Good understanding of control frameworks and audit methodologies.
+ Advanced knowledge of process and/or project management.
+ You have in-depth knowledge and understanding of the business...