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Quality Checker and Trainer
1 week ago
Position:
Quality Checker And Trainer
Tenure: 6 Months contract renewable basis
Salary:
Up to RM 8000
Working Location:
Kl Sentral
Roles & Responsibilities:
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Review and evaluate training programs to ensure 100% procedure and standard understanding for all team members
:
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Conduct calibration calls with client POCs to align on standard knowledge, risk appetite, and escalation standards
:
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Create comprehensive training materials and deliver process-related training
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Maintain and elevate product quality standards
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Conduct audits, identify, and analyze errors
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Perform root cause analysis and implement corrective actions for non-conformance products, providing coaching to relevant analysts
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Develop quality control plans and report to the Operation Management team for implementation
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Monitor the effectiveness of implemented actions and suggest adjustments
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Drive continuous improvement by closely collaborating with relevant stakeholders (Client, Operation, Business Transformation).
Qualifications
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Bachelor's degree/University degree/equivalent degree
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Minimum 3-4 years' experience in AML, compliance, quality control, audit, or fraud risk management within a financial institution
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Fundamental knowledge of AML and Sanctions regulations, risks, and typologies
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Strong analytical and communication skills
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Consistently demonstrates clear and concise written and verbal communication
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Attention to detail and intermediate problem-solving skills
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CAMS certification is a plus.
Job Type:
Contract
Contract length: 6 months
Salary:
RM7, RM8,000.00 per month
Schedule:
- Rotational shift
Ability to Commute:
- KL Sentral (required)
Ability to Relocate:
- KL Sentral: Relocate before starting work (required)
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