Jobs in Emirates Quality Assurance Analyst - Dewan Consultants #Jobs_in_Emirates

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Job Purpose : The quality assurance analyst will be an integral member of Compliance Screening Systems Team responsible for continuous testing and thematic analysis to identify and surface any potential areas of concern or risks. This includes:

Presenting data story to senior stakeholders in a clear and effectiveness manner
Analyze large data sets or test results to identify areas of concern
Conduct periodic tests through subscribed sanctions testing tool
Periodic review of system parameters and configurations
Assisting the team in quality assurance checks
Assisting the team for improving and automating quality assurance tasks
Identifying and analyzing issues in the compliance systems
Recommending and monitoring correcting and preventive actions
Tracking, logging and escalating issues to the senior management
Making Quality Assurance function more efficient and robust
Maintaining documentation for quality assurance activities

Person Specifications

1. Basic knowledge of AML typologies

2. Understanding of banking products and operations

3. Understanding of compliance and regulatory requirements

4. Strong understanding of key concepts essential to Quality Assurance, Controls, and Audit Trail

5. Knowledge of SWIFT payments

Knowledge of OFAC, UKHMT, EU and UN sanctions

Job Details

Posted Date:	2021-07-06
Job Location:	Dubai, United Arab Emirates
Job Role:	Banking
Company Industry:	Banking; Hospitality & Accomodation

Preferred Candidate

Career Level:

Mid Career

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