As a Quality Assurance Specialist, you will manage first-line QA controls in content and process, working with fellow QA Specialists. You will provide expert advice to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings will be used to develop improvement plans with management, acting as a professional partner in the organization. Key skills include identifying significant risks through understanding laws, (local) regulations, and business insights.

Responsibilities

• Be a part of the pioneer group building the new quality assurance framework
• Perform quality assurance on private and corporate clients
• Produces monthly reports containing quality assurance results and associated metrics using established procedures.
• Build and establish the QA knowledge within the team on quality assurance processes and tasks
• Provides insight into quality gaps identified as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners.
• Analyzes information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Anti Money Laundering Policy and applicable regulations.

Requirements And Skills

• Proven track record within quality assurance
• Strong AML and KYC background and exposure
• Working knowledge of QA tools, methods, and concepts of quality assurance
• Knowledge of relevant regulatory standards
• Excellent data collection and analysis skills
• Stakeholder management competences
• Strong attention to detail
• Preferably have certifications such as CAMS/ACAMS, ICA or similar.
• Have experience with a least two client segments: private, corporate and/or institutional.

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