Senior Quality Assurance Analyst

Our client is seeking a Senior Quality Assurance Analyst to join their team on the Isle of Man. This role is a full-time position and offers a unique opportunity to be part of a leading Africa-focused financial services group that operates on a global scale. The successful candidate will be instrumental in defining and maintaining the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework. This position involves conducting end-to-end quality assurance reviews across Money Laundering Surveillance products and processes, which is crucial for mitigating potential operational losses, fines, and reputational damage. With a focus on compliance and quality assurance, the candidate will engage with various stakeholders and contribute towards ensuring adherence to all relevant legislation and regulations. This is an exciting opportunity for those looking to develop their expertise in a vibrant and challenging environment.

Job Duties:

• Define and maintain the AML / CFT Quality Assurance framework covering all surveillance processes, services, and products.
• Conduct comprehensive QA reviews to ensure compliance with relevant legislation and regulations.
• Collaborate with the Financial Intelligence Centre for addressing significant financial crime activities.
• Capture findings and prepare reports in accordance with prescribed policies and procedures.
• Contribute to system, process, and data-related reviews, including quality assurance reviews and transaction monitoring.
• Oversee the implementation of improvements stemming from QA findings and monitor their progress until closure.

Job Requirements:

• Minimum qualification: Diploma in Risk Management.
• 3 to 4 years' experience in Compliance, with a focus on money laundering and terrorist financing.
• Proven experience in quality assurance or audit, specifically in qualitative assessment.
• Familiarity with AML / CFT analytics and oversight roles.
• Strong understanding of Anti-Fraud, Bribery, and Market Abuse frameworks.
• Competence in engaging with stakeholders at various levels.

What You’ll Love:

You will take pride in joining a forward-thinking organisation that values both professional and personal growth. The role offers the chance to work alongside highly skilled professionals dedicated to creating meaningful value in the communities they serve. The client fosters an inclusive environment where innovative ideas are encouraged, and there are ample opportunities for professional development within the financial services sector. This is not just a job; it's a gateway to building a rewarding career in a pivotal role that impacts the organisation's compliance and risk management strategies.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here