AML/KYC QA Lead & Compliance Testing

Job Description

411_3057982

JOB PURPOSE:

Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.

Follow and implement the annual schedule of reviews in light with regulatory requirements.

KEY ACCOUNTABILITIES:

QA & testing

• Perform the approved assurance testing plan and identify key compliance related risks and issues.
• Ensure assurance testing is performed in line with agreed milestones.
• Track and monitor to completion all assurance testing issues.
• Follow up with the business as required.
• Promote internal control awareness and demonstrate Assurance and Monitorings contribution.
• Tracking and closure of recommendations
• Perform trend analyse and advise corrective measures.
• Manage ADHOC & administrative activities as deemed appropriate and assigned by line managers.

Professional / Technical

• The role requires the analysis and challenge of complex activities in light of regulatory requirements.
• Solid analytical skills including the ability to identify discrepancies whilst managing reviewing and gathering data.
• The ability to critically analyse data including the identification of trends themes and outliers.
• Must have excellent time management skills the ability to work under pressure to tight deadlines and still deliver consistent high standard of work.

Audit

• Follow up and provide technical support (if required) to the Risk and Control team to assist in the closure of Group Internal Audit / Regulatory / Group Compliance findings.

Reporting

• Ensure assurance testing results are recorded and appropriately reported to AVP – Head of KYC Review & On-boarding.
• Writing high quality reports presenting review results and articulating the findings.

Qualifications :

Minimum Qualification

• Bachelors Degree or Higher in Management Banking or Finance preferably with certification in compliance corporate governance risk management or internal audit.

Minimum Experience

• At least 3-5 years banking experience preferably in a reputable international bank with experience of working in highly regulated jurisdictions.
• Minimum of 2-3years of experience within KYC role.
• Internal Audit experience and Compliance Assurance background would be considered an asset.
• Relevant experience in Compliance/AML/KYC/Transaction Monitoring.
• Sound knowledge of Microsoft Office applications.

Pro-active and business oriented with proven ability to prioritize manage conflicting demands and ability to assess.

Remote Work :

No

Employment Type :

Full-time

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2026-02-27 08:38:48