Quality Assurance Co....
Quality Assurance Compliance Manager
Posted on :
13-09-2022
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 1527133
- Support the design and implementation of the QA framework.
- Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements.
- Independently manage and resolve disputed QA findings.
- Work closely with the local and offshore Transaction Monitoring and KYC teams.
- Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
- Create training materials to address error trends and conduct trainings, where required.
- Assist to drive process consistency across various jurisdictions
- Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio, Elliptic etc.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
Employment Type
Remote
Company Industry
Key Skills
Report This Job
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
