Senior Risk Management Professional
4 days ago
Job Overview
The Department Head, Compliance Testing COE Quality Assurance will lead a team responsible for planning and executing quality assurance reviews on AML/CFT controls. Key responsibilities include preparing key QA metrics for senior management reporting and working closely with relevant parties to ensure identified gaps are satisfactorily resolved.
Key Responsibilities
- Lead a team of quality assurance professionals in reviewing and testing AML/CFT controls.
- Develop and maintain quality assurance metrics for senior management reporting.
- Collaborate with cross-functional teams to ensure identified gaps are addressed.
Requirements
- University degree holder with at least 12 years' experience in ML/TF risk management.
- Broad knowledge of the business, operations, and AML/CFT regulatory framework in a banking group setup.
- Meticulous individual with strong analytical skills and sound judgment.
- Excellent communicator and interpersonal skills.
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