Position: Quality Assurance Analyst (12 mths renewal contract)
Working location: 2 Battery Road
General Overview
This role sits with the business team where this person will check on the quality of the documents submitted by the business team, being the retail team, the corporate team and the Private banking team.
Responsibilities
Execute reviews independently and efficiently, including audit planning and key control evaluation and testing.
Assess the effectiveness and efficiency of control processes, with a view to provide value-added recommendations to stakeholders for the identified areas of concern.
Complete assigned reviews effectively and within the established timelines.
Perform continuous assurance on selected review areas and identify areas of improvement to ensure robustness.
Provide clear, concise, and timely review findings and reports, ensuring follow-up on identified issues to guarantee appropriate resolution.
Communicate with relevant business line and other functional units to clarify on identified issues.
Support the Team Lead in the preparation of periodic updates to management.
Stay informed of the latest regulations and standards in the banking and financial services industry to ensure compliance and best practices.
Requirements
Have experience either in AML, transaction monitoring or name screening.
Contact
If you are interested, please send your updated CV to or apply via the link.
Additional
Only shortlisted candidates will be notified.
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