Manager- QA & Testing
Posted on :
24-06-2025
Employer Active
1 Vacancy
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Job Description
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 5-6 years banking experience preferably in a reputable international bank with experience of working in highly regulated jurisdictions.
- Minimum of 3-4 years 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
Employment Type
Full-time
Key Skills
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