Quality Assurance Analyst
Dewan Consultants
Dubai United Arab Emirates
منذ 1 يوم
source : HireeJobsGulf

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 mannerAnalyze large data sets or test results to identify areas of concernConduct periodic tests through subscribed sanctions testing toolPeriodic review of system parameters and configurationsAssisting the team in quality assurance checksAssisting the team for improving and automating quality assurance tasksIdentifying and analyzing issues in the compliance systemsRecommending and monitoring correcting and preventive actionsTracking logging and escalating issues to the senior managementMaking Quality Assurance function more efficient and robustMaintaining 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

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