Lead Quality Assurance Financial Crime Risk Management Operations

Position: Lead Quality Assurance for Financial Crime Risk Management Operations
Drive strategic quality assurance initiatives across financial crime risk management. As a Senior Manager, oversee teams performing crucial reviews, ensuring compliance, consistency, and analytical rigor.

This senior role involves leadership within the Quality Assurance function, focusing on Financial Crime Investigations and Know Your Customer procedures. You will manage QA reviews, ensuring investigative outcomes and reporting adhere to regulatory standards. Collaborating with various stakeholders, your expertise will strengthen the financial crime risk management framework and bolster regulatory engagement.

Key Responsibilities:

• Lead quality assurance reviews for financial crime investigations

• Ensure compliance with regulatory reporting standards

• Oversee QA teams, fostering a high-performance culture

• Collaborate with stakeholders on emerging financial crime trends

• Conduct detailed error analysis and thematic issue identification

Requirements:

• 10+ years in AML or financial crime risk management

• Strong knowledge of KYC programs and regulatory requirements

• Proven experience in quality assurance functions

• Exceptional communication skills for stakeholder engagement

• Ability to foster talent development within teams

Ensure the effectiveness of quality assurance processes while enhancing regulatory compliance across financial crime operations.
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