Related skills
risk management documentation compliance quality assurance aml📋 Description
- Develop Quality Control Strategy to meet standards.
- Enhance control processes and improve methods.
- Guide the QA team toward leaner quality checks.
- Collaborate with compliance, product and ops to integrate controls.
- Define QA annual plans and roadmaps with your manager.
- Documentation: keep accurate QA records and reports.
🎯 Requirements
- Bachelor’s or Master’s degree in Business, Law, Finance or related field.
- Experience designing, implementing, and overseeing QA frameworks.
- Minimum 5 years in compliance, preferably in financial services/payments.
- Proven track record of managing testing and/or compliance programs.
- In-depth knowledge of EEA AML/CTF regulations and trends.
- Strong analytical and problem-solving skills with attention to detail.
🎁 Benefits
- High-growth environment with ownership.
- Shape QA and compliance across markets.
- Collaborative cross-team work.
- Commitment to diversity and inclusion.
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