Senior Quality Assurance Officer

Application deadline date has been passed for this Job.
This job has been Expired
Ceek recruitment solutions
  • Post Date: 16/09/2021
  • Listing Expire Date: 01/10/2021
Job Overview

What is expected of you?

  • Work on ad-hoc compliance and substantive testing as required
  • Draft test plans
  • Liaise with management and present findings, evidence, and recommendations to address any weaknesses identified and improvement opportunities
  • Manage to document issues and assist in the preparation of the draft Quality Assurance report
  • Assist in, and following-up on the implementation of recommendations
  • Keep abreast with revisions and updates to the AML/CFT legislative and institutional framework, both at local and international level
  • Assist the Quality Assurance Manager in the management of the Quality Assurance Team, task planning and monitoring
  • Provide ad-hoc assistance in connection with any evaluation, assessment or study being undertaken by authorities / institutions
  • Participate in conferences, seminars and workshops related to AML/CFT organised by sector representative bodies and private sector entities
  • Assist in internal committees of the company
  • Represent the Company in proceedings, including as witness, before any court, tribunal, or other adjudicating body
  • Assist superiors in any other relevant matters


What are you expected to bring?

  • Experience in an audit or a quality assurance role
  • Working experience in AML/CFT, within the financial services sector or similar
  • Excellent knowledge of the laws that govern the prevention of money laundering and financing of terrorism
  • Ability to show a track record of competence, efficiency, and diligence
  • Highly organised, strong reasoning and analytical skills
  • Good interpersonal and communication skills
  • Able to work on own initiative and lead assigned tasks and projects with no or minimum supervision


What’s in it for you?

  • Attractive remuneration package and health benefits
  • Stable environment
  • Excellent career prospects
Job Detail
  • Offered SalaryNegotiable
  • Experience*N/A
  • Qualification*Bachelor Degree
  • Job Reference*337
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