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Quality Assurance Department Head
1 week ago
We are seeking an experienced professional to lead a team in quality assurance reviews on AML/CFT controls. The ideal candidate will have a strong background in ML/TF risk management and be able to develop and maintain effective working relationships.
Main Responsibilities- Lead a team to plan and execute quality assurance reviews on AML/CFT controls.
- Prepare key quality assurance metrics for senior management reporting.
- Work closely with relevant parties to ensure identified gaps are resolved in line with regulatory expectations.
- Assist with other duties assigned by the Head of Group Quality Assurance.
- A university degree holder with at least 12 years' experience in ML/TF risk management.
- Strong analytical skills and sharp risk acumen.
- Excellent communication and interpersonal skills.
- Effective motivator and leader with a track record of managing teams for organisational objectives.
