Support the FCC team in the areas of quality assurance and data management
Job Summary
Support the FCC team in the areas of quality assurance and data management.
Drive data analytics (“DA”) / quality assurance (“QA”) reviews that are designed as part of the early detections and surveillance monitoring tools.
Manage and review ACB related control processes, which includes conduct yearly ACB risk assessment, prepare monthly certification to Group Compliance, conduct quarterly ACB Quality Assurance, review and clearance for ACB staff declarations, provide ACB related advisories.
Matching Summary
Support the FCC team in the areas of quality assurance and data management.
Skills & Requirements
Must-have
Quality Assurance reviews
Data analytics reviews
AML control processes execution
ACB control processes oversight
Data quality assurance
Data extraction & reconciliation
Data lifecycle management
Nice-to-have
Team player
Meticulous and attentive to details
Able to multitask
Strong commitment to meeting timelines
Believe in better with AIA
Key Requirements
3 to 5 years direct working experience
Degree in Accounting / Finance / Business / Data Science / Computer Science
Experience in audit, quality assurance and/or data management
Strong knowledge in data analytics or automation tools
Solid experience supporting financial crime compliance / AML function