Manager QA And Testing

QA & testing

• Perform the approved assurance testing plan and identify key compliance related risks and issues.
• Ensure assurance testing is performed in line with agreed milestones.
• Track and monitor to completion all assurance testing issues.
• Follow up with the business as required.
• Promote internal control awareness and demonstrate Assurance and Monitoring’s contribution.
• Tracking and closure of recommendations
• Perform trend analyse and advise corrective measures.
• Manage ADHOC & administrative activities as deemed appropriate and assigned by line managers.
  
  

• The role requires the analysis and challenge of complex activities in light of regulatory requirements.
• Solid analytical skills including the ability to identify discrepancies whilst managing, reviewing and gathering data.
• The ability to critically analyse data including the identification of trends, themes and outliers.
• Must have excellent time management skills, the ability to work under pressure, to tight deadlines and still deliver consistent high standard of work.
• Follow up and provide technical support (if required) to the Risk and Control team to assist in the closure of Group Internal Audit / Regulatory / Group Compliance findings.
• Reporting
• Ensure assurance testing results are recorded and appropriately reported to AVP - Head of KYC Review & On-boarding.
• Writing high quality reports presenting review results and articulating the findings.
  
  

• Authorised to take decisions as per the approved delegation matrix.
  
  

• Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, corporate governance, risk management or internal audit.
  
  

• At least 5-6 years banking experience preferably in a reputable international bank with experience of working in highly regulated jurisdictions.
• Minimum of 3-4 years of experience within KYC role.
• Internal Audit experience and Compliance Assurance background would be considered an asset.
• Relevant experience in Compliance/AML/KYC/Transaction Monitoring.
• Sound knowledge of Microsoft Office applications.
• Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.