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The Quality & Performance Specialist position at Cbecustomersolutions focuses on enhancing the effectiveness of Financial Crime Operations, particularly in Anti-Money Laundering, Counter Terrorism Financing, and Sanctions compliance. The role demands a detail-oriented individual who can drive quality assurance and continuous improvement initiatives while engaging with various stakeholders across multiple locations.
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Job Summary
Contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements.
Perform quality reviews in line with the Quality Control Framework to proactively identify and uplift process and performance standards, driving positive quality assurance outcomes.
Build strong relationships and driving effective collaboration and partner with our operations teams, L1 Risk and L2 Financial Crime Compliance Advisory and Assurance teams to ensure both business and regulatory needs are met.
Matching Summary
Match Score: 75
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The Quality & Performance Specialist position at Cbecustomersolutions focuses on enhancing the effectiveness of Financial Crime Operations, particularly in Anti-Money Laundering, Counter Terrorism Financing, and Sanctions compliance. The role demands a detail-oriented individual who can drive quality assurance and continuous improvement initiatives while engaging with various stakeholders across multiple locations.
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Skills & Requirements
Must-have
Financial Crime Operations
AML/CTF and Sanctions
Quality Assurance
Process Improvement
Regulatory Compliance
Nice-to-have
Customer Focus
Risk Management
Continuous Improvement Mindset
Stakeholder Collaboration
Key Requirements
In-depth understanding across compliance, AML/CTF, Sanctions