Senior Analyst Financial Crimes Compliance QA

SAVE Senior Analyst, Financial Crimes Compliance QA Northern Trust Corporation Palestine Apply 20 days ago Full-time About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our enduring principles of service, expertise and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. Working Model We have a balanced hybrid working model to ensure you get the flexibility you need, and the successful candidate will spend their time between working in the office and working from home. Role/Department The FCC Quality Assurance (QA) Team is a newly created team within the Financial Crime Compliance (FCC) Manila Utility Team that is integral part of the EMEA FCC Team. The FCC QA function supports the FCC process by testing its policies, procedures and controls and assessing their effectiveness in complying with regulatory requirements and industry standards. The FCC QA team assists the Head of FCC and MLRO in demonstrating oversight through its periodic reviews, continuous testing, issue validation and management information. The FCC QA Analyst will support the FCC QA Team Leader to execute the FCC QA plan within the required timescales and to the required standards.