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Senior Quality Assurance Officer (AML)

  • Location

    Malta

  • Sector:

    Public Sector

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    8654

  • Published:

    22 days ago

  • Expiry:

    2021-10-29

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Anti Money Laundering , Audit

Leading regulatory body in Malta is seeking to employ a Senior Quality Assurance Officer. The successful candidate will assist the manager in the implementation of Quality Assurance plan to monitor the conduct of different internal units.

Responsibilities:
  • Carrying out Quality Assurance Reviews ad compliance testing
  • Drafting test plans
  • Presenting findings, evidence, and recommendations to address any weaknesses identified and improvement opportunities
  • Drafting Quality Assurance report
  • Assisting in the implementation of recommendations
Requirements:
  • A Bachelor Degree in relevant subject
  • Proven experience in an audit or a quality assurance role
  • Preference will be given to candidates having working experience in AML/CFT in the financial services industry
  • Excellent written and spoken English
  • Experience in report writing