hireejobsgulf
Register for Job

Quality Assurance Analyst

1.00 to 10.00 Years   Dubai, United Arab Emirates   07 Jul, 2021
Dewan Consultants
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking; Hospitality & Accomodation
Functional AreaNot Mentioned

Job Description

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 Specifications1.???Basic knowledge of AML typologies2.???Understanding of banking products and operations3.??Understanding of compliance and regulatory requirements4.??Strong understanding of key concepts essential to Quality Assurance, Controls, and Audit Trail5.??Knowledge of SWIFT paymentsKnowledge of OFAC, UKHMT, EU and UN sanctions

Keyskills :

APPLY NOW

Related Jobs

© 2023 HireeJobsGulf All Rights Reserved