To support the independent Financial Crime Compliance (FCC) Quality Assurance function through the execution of risk-based quality assurance reviews across key FCC processes, including customer onboarding, KYC/CDD, Enhanced due diligence (EDD), transaction monitoring, sanctions screening, and suspicious transaction reporting (STR) processes. The role is responsible for assessing adherence to regulatory requirements, internal policies, procedures, and established FCC control standards, while identifying areas requiring enhancement and supporting continuous improvement across the FCC control environment.

The role operates independently from operational processes under review and supports the strengthening of the overall FCC governance and control framework through QA reviews, thematic assessments, root-cause analysis, and remediation validation activities.

Responsibilities

Quality Assurance Framework and Governance

Support the development, implem...