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data analytics quality assurance sanctions financial crime aml/cft📋 Description
- Lead the second-line-of-defense for Financial Crime controls (AML/CFT, Sanctions)
- Strengthen governance and manage FCQA across the business
- Enhance the Quality Assurance Framework using data analytics and AI tooling
- Plan, execute, and monitor FCQA activities and reporting
- Coordinate regulatory reporting of financial crime control assessments
- Report updates to governance committees and senior leadership
🎯 Requirements
- Proven leadership of FC QA team
- Extensive experience in Financial Crime QA or Compliance testing (AML/CFT, Sanctions)
- Strong understanding of the 3 Lines of Defense model (second line)
- Demonstrated experience with data-driven analytics and AI tooling
- Ability to interpret regulatory concepts, analyze data, and identify root causes
- Fintech or banking sector experience preferred
🎁 Benefits
- Competitive benefits package including health care and social benefits
- Dedicated mentorship and career progression
- Cutting-edge technology and tailored tools
- Dynamic, supportive culture with collaboration
- Central office location with excellent transport links
- Generous perks and well-being programs
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