Analyst, Senior, Quality Assurance

at  Standard Bank

Job Overview
Business Segment: Personal & Private Banking
Location: IM, undefined, Douglas, undefined
Job Type: Full-time
Job Ref ID: 80435811A-0001
Date Posted: 11/11/2024
Job Description
To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end-to-end QA reviews across MLS accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications
Minimum Qualifications
Type of Qualification: Diploma / Risk Management
Experience Required
Group Anti Financial Crime- 3-4 years
Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems.
Experience in dealing with different stakeholders at different levels both internal and external. Experience in quality assurance or audit (i.e. able to conduct qualitative assessment of peer / subordinate work). Experience in an oversight role related to AML / CFT analytics.
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Additional Information

Please refer the Job description for details