Senior Quality Assurance Officer

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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?

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