Quality Control Analyst
2 weeks ago
This ongoing contract involves a 5-day work week in a dynamic environment. The consultant will play a crucial role in overseeing operational processes within the Quality Control Unit (QCU), aiding in Risk Control Self-Assessment (RCSA) testing, and coordinating necessary risk evaluations.
Client Overview
Our client is a prominent international banking institution, offering a wide range of services including corporate lending, international trade solutions, treasury operations, U.S. dollar clearing, retail banking, and correspondent banking.
Key Responsibilities
- Perform regular Quality Assurance/Quality Control assessments across various departments, focusing on KYC, Transaction Monitoring, and Transaction Tracking Management Systems (TTMS).
- Develop and enhance operational procedures within the QCU.
- Analyze transactions and customer interactions in accordance with departmental control protocols, identifying opportunities for enhancement.
- Generate reports and analytical insights as required.
- Identify, evaluate, monitor, and report on operational, compliance, and reputational risks within the department.
- Appropriately escalate risk-related issues as necessary.
- Conduct departmental control assessments.
- Serve as the primary contact for managing audit and regulatory inquiries.
- Perform quality evaluations of documentation.
Candidate Profile
- A Bachelor's degree is mandatory.
- Proven experience in Quality Control or Quality Assurance is essential.
- Background in Risk Assessment is preferred.
- Ability to read, write, analyze, and interpret general business documentation is required.
- Proficient computer skills, particularly in MS Office Suite (Excel, PowerPoint), are necessary.
- Strong communication skills are essential.
- Fluency in Mandarin is a requirement.
- In-depth knowledge of BSA, AML, US Patriot Act, OFAC, and CIP Regulations, along with consumer compliance standards.
- General understanding of banking deposit operations and related commercial banking compliance functions is advantageous.
Compensation
The client offers a competitive hourly rate and the opportunity to collaborate closely with the QCU team.
Michael Page is committed to diversity and inclusion in the workplace and encourages applications from all qualified candidates.
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