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Hybrid

Consultant - Compliance Quality Assurance

Job Overview

The Quality Assurance Analyst is a member of the Regulatory Compliance Team, responsible for systematically verifying the accuracy, reliability, and compliance of financial operations and internal controls.

Key points

  1. Operational effectiveness testing – reviewing the timeliness, completeness and accuracy of Financial Crime Compliance Controls.

  2. Design effectiveness testing – review Standard Operating Procedures and assess against policy requirements.

  3. Planning – Complete Terms of Reference templates and deduce samples using approved sampling methodology for QA reviews.

  4. Reporting – present observations to senior stakeholders for factual accuracy discussions.

  5. Experience with transaction monitoring, sanctions screening, KYC/EDD, and suspicious activity reporting.

  6. Excellent stakeholder management and regulatory engagement experience.

  7. Strong analytical, decision-making, and problem-solving skills.

  8. Excellent written and verbal communication skills.

Skills

Stakeholder ManagementCommunicationProblem Solving

Experience: Mid-level · 3+ years · Job type: Contract