Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage youOur people make all the difference in our success.Key responsibilitiesProvide support to the Regional QA Leadership Team including the Country Hubs in order to deliver:(i) Monthly QA Dashboards to manage the QA organization and publish a standardized set of metrics and analysis for AML FIU Execution and Stakeholder consumption.(ii) Status updates on remedial action relating to external examinations or internal audits.(iii) An effective and accurate variable volume driven capacity planning and financial modelParticipate in governance related activities to ensure that the QA Dashboard remains relevant and meets the reporting and analysis requirements desired by QA Leadership Team and FIU Operations.Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools.Keeps regular interactions with global QPS Team in order to ensure compliance on the QA Program and consistency within QA execution.Create and maintain a strong control environment for the FIU QA teams and all program related processes such as sampling, tool reconciliations, and reporting.Continual engagement with FIU and QA Leadership to understand planned or potential activities that may impact QA and its processes to support such activitiesParticipate and Lead in the implementation of future program and processes enhancementsSupport enhancements to the risk:based procedures and conform to any regulatory requirements.Ensure that QA processes meet the MCA controls and cooperate with R and C on all necessary actionsManage deliverable requests from External / Internal partners, global team, andregion; collecting information and documentationin a timely manner, tracking and documenting requests and responses relating to QA.Lead any current and future development of the QA Tool, acting as the key contact point between QA and AML Compliance Technology.Act as custodian for QA data and ensuring that any metrics are accurate and timely to stakeholdersEstablishing communication protocols and data feeds (where permissible) with SAWF hubs in order to extract required data for analysis and reporting.Engagement with other ad hoc projects and requirements as required.**Requirements**:Skills and competencies:Good knowledge of English and high standard of written and oral communication skillsStrong analytical skills and attention to detailDetailed oriented, self:motivated, and able to handle multiple projects/tasksDemonstrated initiative and creativity in problem solvingOrganized, disciplined and highly responsiblePresentation skills and ability to build strong arguments to justify his/her decisionDemonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co:workers)Qualifications:Required:Good standard of Computer Literacy incl. Excel, PowerPoint, VisioRequired:Strong understanding of dashboards including modeling and creationPreferred:Expert in analytic tools such as SQL Developer and/or other standard database query tools.Preferred:Strong understanding of VBA, macros, and SQL language, to be able to interact directly with Technology Teams in their technical language, as well as communicate properly with the databases back:end.Preferred:Preferred:Strong understanding of dashboards including modeling and creationPreferred:Basic knowledge of Risk and ControlPreferred:Awareness of AML regulation and banking productsPreferred:Project Management techniques are needed as a coordinator to plan and
