For our client, international, growing banking corporation we are looking for Quality Assurance Expert with lidership experience for the role a Team Leader.
what we offer- development in growing organisation
- dynamic, international work environment
- benefit package (including medical care, sports card, participation in costs of
- courses and trainings, language courses, annual bonus)
- a hybrid work (a few days per month from office in Warsaw city centre)
- execution of the QA operations via ensuring appropriate implementations of testing standards and consistency with the Global QA framework, and reporting and escalating any issues identified during the QA process
- managing the team to support and develop team members, identifying key talents, and assisting the team in facilitating greater efficiency and timely production to high quality standards
- collating detailed Management Information reporting to reflect completion and results of QA on Transaction Monitoring files
- calibration of findings and building consensus prior to finalizing records and serve as a point of contact for the business regarding QA on AML/Transaction Monitoring policy and process related questions
- 5 years of work experience in AML/KYC and risk assessment
- previous team leadership/management experience within an AML/KYC environment
- strong knowledge of Customer Due Diligence / Name screening / Transaction screening processes/ Transaction Monitoring
- ability to multi-task, work to tight deadlines and prioritize effectively and to work independently
- excellent level of English
- CAMS, CFE, ICA or equivalent - nice to have
Employment agency entry number 47
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