Conduct independent QA sample-based reviews/testing of FC Screening, TM, CDD and EDD cases to assess quality, accuracy, and adherence to internal policies and regulatory requirements across the Life business
Job Summary
Conduct independent QA sample-based reviews/testing of FC Screening, TM, CDD and EDD cases to assess quality, accuracy, and adherence to internal policies and regulatory requirements across the Life business.
Convene calibration forums to ensure uniformity and precision of QA practices.
Identify control gaps, process deviations, and recurring errors and conduct trend and root cause analysis to ensure 1LOD implements appropriate corrective action plans.
Matching Summary
Conduct independent QA sample-based reviews/testing of FC Screening, TM, CDD and EDD cases to assess quality, accuracy, and adherence to internal policies and regulatory requirements across the Life business.
Skills & Requirements
Must-have
Financial Crime Compliance (FCC)
AML, sanctions, PEP screening
Transaction Monitoring
Enhanced Due Diligence (EDD)
KYC/EDD principles
Quality Assurance assessments
Nice-to-have
Coaching analysts
Capability uplift
Risk-based QA approaches
Inclusive culture
Key Requirements
8–10 years of experience in FCC
Graduate degree in Science /Commerce/Management Sciences/Business Administration/Law