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Quality Assurance Specialist
2 months ago
We are seeking a highly skilled Quality Assurance Specialist to join our team at Dicetek LLC. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality and integrity of our compliance processes.
Key Responsibilities:- Conduct Risk-Based Quality Assurance Reviews: Execute consistent and cost-effective Quality Assurance Reviews to improve the quality of our Know Your Customer (KYC) reviews, Anti-Money Laundering (AML) / Sanctions investigations, regulatory reporting, and controls.
- Provide Management Reporting and Risk Identification: Proactively identify risks, assess relevant controls, and provide additional training and suggestions to enhance the effectiveness of our processes.
- Compliance Monitoring and Testing Methodologies: Experience and knowledge of compliance monitoring and testing methodologies for adherence to applicable regulatory requirements and internal policies.
- Technical Skills: Expert level skills in MS Office products, specifically PowerPoint, Excel, and Word.
- Professionalism and Integrity: High level of integrity with the ability to deal with various levels of employees with a high degree of professionalism.
- Research and Analytical Skills: Strong research and analytical skills to monitor and analyze regulatory requirements and relate them to our processes, regulatory risks, and compliance controls.
- Decision-Making and Time Management: Ability to make decisions independently using sound judgment, work well under pressure, and shifting priorities while meeting multiple or conflicting deadlines.
- Attention to Detail and Organizational Skills: Meticulous attention to detail and very strong organizational and prioritization skills.
- Regulatory Interpretation and Operationalization: Ability to interpret and operationalize regulatory requirements.
- Communication and Execution Skills: Excellent verbal and written communication skills with strong interpersonal skills, and strong execution skills with attention to detail and focus on clear, realistic action steps and timelines.
- Initiative Management and Prioritization: Ability to handle multiple initiatives and prioritize work to meet deadlines and fulfill the demands of a rapidly changing environment.
- Professional Qualifications and Certifications: The candidate is expected to have professional qualification or industry-recognized certifications/diploma in Compliance-related fields like ACAMS, ICA, ACFCS, FIBA, etc.
- Regulatory Knowledge and Compliance Function Planning: Good knowledge of the UAE/international regulations/rules and good knowledge of compliance function planning.
- Banking Products, Policies, and Procedures: Good knowledge of banks' products, policies, and procedures.
