Standard Bank Group
Banking
SeniorQualityAssuranceAnalyst
“Senior Quality Assurance Analyst at Standard Bank Group. Skills: AML / CFT, Quality Assurance, Risk Management. Define AML / CFT Quality Assurance framework. Maintain AML / CFT Quality Assurance framework”
Industry & Context.
In-depth analysis
What They're Looking For.
Must Have
Diploma in Risk Management, 3-4 years experience in Compliance, Experience in analysis of money laundering and terrorist financing indicators and trends, Experience in bank processes, products and systems, Experience in dealing with different stakeholders, Experience in quality assurance or audit, Experience in an oversight role related to AML / CFT analytics, Experience in Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
What You'll Do.
Define AML / CFT Quality Assurance framework
Maintain AML / CFT Quality Assurance framework
Conduct end-to-end QA reviews
Capture findings and conclusions
Prepare and submit outcomes
Collaborate with Financial Intelligence Centre
Conduct in-depth analysis
Contribute to system reviews
Contribute to process reviews
Contribute to data reviews
Manage implementation of improvements
Monitor implementation of improvements
Manage implementation of remedial actions
Monitor implementation of remedial actions
How You'll Work.
Team & Collaboration
Financial Intelligence Centre
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