Responsibilities
:
Understand AML,pliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line withpliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and report on the results, making rmendations for improvements where applicable Follow up on QA rmendations, working closely withpliance and AML teams and other depts Such other tasks as assigned by Team or Dept Head Job Requirements : Degree or Diploma Professional certification such as CAMS or ICT At least 3 years experience in a QA or audit function in a bank or financial institution focusing on AML andpliance.
Long term plans to remain in this field.
Must have an eye for detail and an analytical mind and willing to be hands on.
Functional or Technicalpetencies (including in areas such as ITpliance or ESGpliance) Understanding of AML and corporatepliance requirements.
Good skills and understanding of Microsoft Excel and dashboard creation (candidates with lesser experience will be considered at Senior Analyst level)
Job ID 1240026701