Senior Officer - Quality Assurance

Job Purpose

• The key purpose of this role is to implement the AML/CFT framework to identify any potential weaknesses and/or deficiencies in existing AML policies, processes, data and controls in order to initiate remedial actions to improve AML/CFT overall framework and meet regulatory expectations.

Key Responsibilities

• Conduct Quality Assurance testing on the bank’s day to day Compliance activities.
• Share updates with management on identified issues, and provision of timely feedback on quality of business process and controls
• Assist in identifying and escalating problem areas and risks associated with processes and make recommendations to improve quality of work
• Provide support in coordinating a holistic approach to the AML / CTF / Sanctions second line defense
• Support with the preparation of the structured management information for reporting purposes.
• Track ineffective controls and related risk assessment of conformance testing results in order to ensure controls are operating effectively.

• Analytical and Reasoning skills
• Understanding of AML/CFT risks
• Strong understanding of the Banking Operations, products/services
• Effective communication skills (verbal and written)
• Ability to work independently and on a team
• Ability to work under pressure and accomplish tasks assigned within tight deadline
• Strong ability to understand and navigate a complex technological and operational environment
• 3 years of experience in AMLCTF