Job Summary
The Quality Assurance Specialist plays a critical role in evaluating compliance with global policies and regulatory standards through risk-based assessments. This position focuses on recognizing the significance of risks, executing root cause investigations, and effectively communicating results to stakeholders to foster ongoing enhancement initiatives.
Responsibilities
- Conduct risk-based evaluations to ensure adherence to established regulatory requirements and policies.
- Identify and assess the materiality of risks present within processes.
- Perform thorough root cause analyses to determine underlying issues impacting compliance.
- Communicate findings and insights to relevant stakeholders for continuous improvement efforts.
Qualifications
- A minimum of 2 years of experience in Quality Assurance with a focus on BSA/AML, AML investigations, or SAR reporting.
- Strong analytical skills to interpret complex data and regulatory frameworks.
- Proficiency in English, with excellent communication skills.
- Ability to navigate and understand intricate regulatory environments effectively.
