We are looking for an AML/CFT Quality Assurance Senior Officer to take over the responsibility of conducting thematic reviews assessing Institute’s compliance with its approved AML/CFT/KYC regulatory framework and AML/CFT/KYC Risk Assessments following the dedicated national and/or supranational supervisory guidelines.
More specifically, as AML/CFT Quality Assurance Senior Officer, you will:
- Develop and perform a quality/management assurance program.
- Assess current or emerging AML/CTF risk regarding new and existing products and services offered.
- Monitor, assess and report the appropriateness and effectiveness of systems and controls to prevent and detect ML/TF.
- Ensure, via regular sampling checking amp; peer reviews the effectiveness of all critical operations carried by AML/CTF/KYC related Departments.
- Proceed to risk assessment on third party vendors and solutions.
- Perform Enterprise-Wide Business Assessment on AML/CFT Risks and coordinate all parties involved.
- Participate and / or lead special AML/CFT risk assessment projects.
Requirements
To be considered you should have:
- Demonstrable experience (at least 5 years) in combating primarily Money Laundering / Terrorism Financing,?preferably within the context of merchant acquiring and payments.
- Solid knowledge of AML/CFT ever - evolving regulatory framework.
- Proven experience risk assessment exercises.
- Coordinating projects across various regulatory regimes.
- Knowledge of KYC/KYB procedures and/or policy framework.
- Hands on experience on systems, databases and tech solutions related to AML/CFT.
- Thinker and Doer with positive, empathetic and hands-on attitude.
- High level of organizational and project management skills.
- Bachelor's Degree in Economics and/or Banking, Business Administration, Computer Science, Law or relevant fields.
- Knowledge of Card Associations regulations and mandates to be considered a plus.
- Professional certifications (f.e. ACAMS, ICA, ACFE, PMP, CAMP etc) to be considered a plus.
- Fluency in English is mandatory. Additional EEA-31 languages will be considered a plus.
Benefits
We Offer:
- Competitive salary package and bonus.
- Career amp; competencies' development.
- Modern workspace environment.
- Private medical amp; life insurance.