Job Description
Job Requirements
Job Title: Quality Control Specialist - Central Due Diligence
Department/Function: Risk
Job Purpose
The Quality Control Specialist - Central EDD will oversee the entire quality control process within the Financial Crime department. This role involves conducting inspections, identifying defects, and recommending improvements to ensure compliance with regulatory and company standards.
Roles & Responsibilities
Job Title: Quality Control Specialist - Central Due Diligence
Department/Function: Risk
Job Purpose
The Quality Control Specialist - Central EDD will oversee the entire quality control process within the Financial Crime department. This role involves conducting inspections, identifying defects, and recommending improvements to ensure compliance with regulatory and company standards.
Roles & Responsibilities
- Facilitate regular asset quality reviews with provision of analytics insights to identify risks/ opportunities and recommend relevant actions
- Ensure program risk acceptance criteria are reviewed regularly, with timely updates for proactive adaptation to changes in legal /regulatory requirements, business strategies, market environment or portfolio performance
- Assist in building strong controls to mitigate ...
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