Department Head, Compliance Testing COE Quality Assurance
1 week ago
Job Description - Department Head, Compliance Testing COE Quality Assurance (250000EV)
Department Head, Compliance Testing COE Quality Assurance - (250000EV)
• Lead a team responsible for planning and executing quality assurance (QA) reviews on 1LOD/2LOD AML/CFT controls, including transaction surveillance, name screening and real-time payments screening dispositions.
• Prepare key QA metrics for senior management reporting, periodically refreshing and enhancing reporting formats and metrics as needed.
• Work closely with relevant parties to ensure identified gaps are satisfactorily resolved in line with regulatory expectations and industry best practices.
• Assist with other duties as assigned by the Head of Group Quality Assurance.
Qualifications
• A university degree holder with at least 12 years' experience in ML/TF risk management with established financial institutions.
• A well-informed professional with broad knowledge of the business, operations and AML/CFT regulatory framework in a banking group set-up with retail, wholesale and private banking business lines.
• A meticulous individual with strong analytical skills, sharp risk acumen and sound judgement to identify material ML/TF gaps and red flags.
• An excellent communicator (both verbal and written) with strong interpersonal skills who can develop and maintain effective working relationships.
• An effective motivator and leader with a track record of managing teams for the achievement of organisational objectives.
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