Quality Assurance analyst / Senior Compliance Investigator
Randstad Polska
Warszawa, Polska
5 d. temu

For our client in Warsaw (well-known company from banking sector) we are looking for Quality Assurance Analyst for the scrum team in Compliance department.

Quality Assurance Analyst will perform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence (CDD) files and provide independent testing on the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line and 2nd Line of Defense and highlighting systematic issues within training and procedures

what we offer

  • full-time employment contract,
  • benefit package with an annual bonus,
  • training budget,
  • access to newest technologies,
  • free english courses,
  • flexible working hours,
  • be a part of a new financial services company,
  • hibryde work (70% remote, 30% from the office in Warsaw)
  • your tasks

  • perform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence files,
  • providing feedback to the 1st Line and 2nd Line of Defense,
  • question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made by the 1st Line of Defense and 2Line of Defense teams,
  • perform root cause analysis and make recommendations for addressing identified deficiencies,
  • participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.
  • what we expect

  • you can perform reviews of completed investigations on complex Transaction Monitoring or Customer Due Diligence alerts and cases, assessing the quality of the investigation and resulting documentation in line with policies and Quality Assurance Process and Procedures,
  • you can document your findings appropriately to give the investigator constructive feedback, highlighting what is good and what needs improvement, seeking to help the investigator improve, whilst also providing an objective assessment of the quality of their work,
  • you have a minimum 5-10 years of total work experience with a minimum of 36 months experience in Transaction Monitoring or KYC / CDD investigations and at least 6 months experience of Quality Assurance preferably in reputable financial services organizations,
  • you are fluent in written and spoken English.
  • Nice to have :

  • professional certification (CAMS, CFE, ICA or equivalent) would be advantageous (but not required).
  • Agencja zatrudnienia nr wpisu 47

    Zgłoś tę pracę

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Mój adres email
    Klikając przycisk "Kontynuuj", wyrażam zgodę neuvoo na przetwarzanie moich danych i wysyłanie powiadomień e-mailem, zgodnie z zasadami przedstawionymi przez neuvoo. W każdej chwili mogę wycofać moją zgodę lub zrezygnować z subskrypcji.
    Formularz wniosku