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Job

Quality Assurance Officer

  • Location

    New York, USA

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $75,000 - $85,000

  • Contact:

    Nicole Izurieta

  • Contact email:

    n.izurieta@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    Quality Assurance Officer

  • Published:

    3 months ago

  • Expiry date:

    2022-03-27

  • Startdate:

    ASAP

We are working with a great international bank to add to their growing risk management department. They’re looking for a Quality Assurance Officer (QAO) to perform assessments and reviews for the purpose of evaluating the effectiveness of compliance policies.  

What you’ll be doing:  

  • Assist Quality Assurance officer and work collaboratively with colleagues to produce quality assurance reviews.  

  • Review management committee policies and analyze AML, OFAC, Sanctions and Trade Finance needed for reviews.  

  • Ensure that appropriate AML and sanction governance is taking place. 

  • Submit documentation of analysis and assessments performed.  

  • Identify system strengths, potential risk exposures, and improvements needed to improve the AML/Sanctions infrastructure. 

  • Assist with new system implementation and system model validation.  

  • Respond to regulatory and audit requests during examinations.  

Minimum Qualifications:  

  • 1-3 years of Quality Assurance, AML, compliance investigations, risk operations, or other related experience. 

  • Experience working in a foreign correspondent banking institution is preferred.  

  • Experience using Actimize and Prime.  

  • Subject matter knowledge and understanding of BSA, AML, OFAC, FinCEN, and US Patriot Act Laws.  

  • Working knowledge of Lexis-Nexis, World-Check, Banker’s Almanac, etc.  

 

For more information please contact Nicole Izurieta at Hamlyn Williams at n.izurieta@hamlynwilliams.com