Full-Time
Quality Assurance Analyst
Confirmed live in the last 24 hours
Tech-enabled skills training for business and banking
Mid
United Kingdom
Required Skills
Quality Assurance (QA)
Requirements
- At least 2 years of experience within financial crimes area of a global bank, consulting firm or regulatory agency
- Experience in Financial Crime Compliance specifically a Quality Control/Assurance Function
- Experience in drafting, designing and executing QA Reviews in accordance with Global Policies, Standards and/or Procedures
- Stakeholder management
- Strong analytical skills
Responsibilities
- Working in a team of Financial Crimes Compliance process Quality Assurance reviewers performing QA reviews of anti-financial crime activity in the EMEA Region.
- Ensuring that the results of the QA reviews relating to Financial Crimes Compliance control processes are communicated to the appropriate parties and are addressed in a timely manner.
- Assisting with the maintenance of written QA procedures for conducting QA reviews
- Escalating errors and exceptions identified during QA reviews
Wiley Edge provides role-specific skills training in technology, banking, and business through a customized Academy curriculum, utilizing tech-enabled content and platforms to address the skills gap.
Company Stage
N/A
Total Funding
N/A
Headquarters
Hoboken, New Jersey
Founded
1807
Growth & Insights
Headcount