Quality Assurance Analyst
Sundus Recruitment Services View all jobs
- Abu Dhabi
- Permanent
- Full-time
5-7 years’ experience in a compliance, audit, risk, or governance role in banking or financial services sector of which a minimum of 2 years must have been spent in KYC, Sanctions or AML investigation areaEducation :Bachelor's degreeJob Purpose :
- To execute consistent risk-based and cost-effective Quality Assurance Reviews (QA) to improve the quality of KYC reviews, AML / Sanctions investigations, regulatory reporting and controls, as well as to mitigate the regulatory and reputational risks.
- To provide management reporting and proactively identify risks, assess the relevant controls and AML, Sanctions and KYC processes being reviewed, and provide additional training and suggestions to enhance the effectiveness of the processes.
- Experience and knowledge of compliance monitoring and testing methodologies for adherence to applicable regulatory requirements and internal policies.
- Expert level skills in MS Office products, specifically Power Point, Excel and Word.
- High level of integrity with the ability to deal with various level of employees with a high degree of professionalism.
- Strong research and analytical skills to monitor and analyze regulatory requirements and relate them to FCC processes, regulatory risks and compliance controls and to support a broad range of projects.