Senior Officer Financial Crime Prevention
Senior Officer Financial Crime Prevention
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.
Core Responsibilities:
- Review AML/KYC deliverables
- Validate risk assessments
- Ensure regulatory compliance
- Monitor quality standards
- Review FATCA/CRS documentation
- Validate complex structures
- Oversee periodic reviews
Tasks:
- Review complex KYC files
- Validate risk assessment decisions
- Review CDD/EDD documentation
- Verify compliance conclusions
- Review FATCA classifications
- Validate regulatory reporting
- Monitor review deadlines
- Check quality standards
- Verify escalation decisions
- Review periodic assessments
- Validate complex structures
- Document review findings
Qualifications :
Educational Background:
- Bachelors degree in finance Accounting Business Administration or related fields
Professional Experience:
- 34 years of AML/KYC or compliance experience with a focus on quality assurance and risk validation
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic Bold and Collaborative) the role holder will be expected to demonstrate the following:
- Indepth expertise in regulatory compliance and risk validation
- Proficiency in reviewing and validating complex compliance structures
- Experience in quality control and standardization
- Highlevel communication skills for internal and external reviews
- Strong decisionmaking and problemsolving capabilities
- Accountability and a commitment to highquality standards
- Supportiveness and mentorship in driving team improvement
Additional Information :
At IQEQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
