Quality Control Analyst is needed at Chipper Cash

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Chipper Cash’s Career and Recruitment Vacancy

Job title : Quality Control Analyst jobs in Not specified

Job Location : Not specified

Deadline : 15-Oct-21

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What You Will Be Doing

  • This role will assist with the process of performing quality control and quality assurance testing on various compliance  functions within the company.
  • This role will ensure that current processes and work product is in compliance with Chipper‰Ûªs global policies, local regulatory requirements, and industry best practice.
  • This role reports to the Enterprise Quality Control Program Manager within the Legal, Risk, and Compliance Group.
  • Perform quality control reviews on multiple Legal, Risk, and Compliance workflows, including but not limited to:
    • Transaction Monitoring
    • Watchlist Screening
    • Fraud
    • Anti-Bribery and Corruption
    • KYC/KYB/EDD
  • Perform quality assurance testing for various Legal, Risk, and Compliance functionalities and workflows
  • Help identify gaps and advise on potential workflow enhancements based on quality assurance testing results
  • Establish and enhance quality control policies and procedures for various workflows within Legal, Risk, and Compliance

What You Should Have

  • Strong understanding of fraud, money laundering, terrorist financing and other financial crime trends and typologies
  • Ability to understand complex processes and detailed procedures and to apply them to completed work products in order to understand gaps and pain points
  • Ability to take complex processes and detailed procedures and translate them to tangible and consumable feedback.
  • Strong functional grasp of spreadsheet applications
  • Strong written and verbal skills
  • Strong attention to detail

*Quality Control Analyst jobs in Nigeria

*Accounting / Financial Services jobs in Not specified

How to Apply for this Offer

Interested and Qualified Candidates should Click here to apply online

*Accounting / Financial Services jobs in Nigeria

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