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Seniority (Accounting, finance, banking, insurance)
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I&M Bank
Banking + 2 more
Description
Academic Qualifications:
Bachelor’s degree in business, Technology, Engineering, or a related field.
Professional Qualifications / Membership to professional bodies/ Publication:
Desirable - Certification in Quality Assurance, Risk, Compliance, or Banking Operations (e.g., ICA, ACAMS, Lean Six Sigma).
Work Experience Required:
- Experience working in a risk, audit, or compliance-related function within a financial institution.
- Familiarity with QA frameworks, risk management principles, and internal audit methodologies.
Competencies:
- Experience in a Quality Assurance, Risk, Compliance, or Operations role within the banking sector.
- Strong understanding of banking operations processes, including branch and central functions.
- In-depth knowledge of regulatory requirements affecting banking operations.
- Analytical and detail-oriented mindset with strong problem-solving and root cause analysis skills.
- Excellent communication and stakeholder management skills, with the ability to challenge and influence at all levels.
- Strong teamwork culture.
- Ability to work in a fast-paced environment with a focus on continuous improvement and operational efficiency.
Responsibilities
- Perform independent reviews of operational activities, ensuring compliance with regulatory and internal policies.
- Analyze periodic quality performance metrics and provide data-driven insights, identifying trends, root causes, and areas for improvement.
- Deliver regular reporting on QA findings and collaborate with stakeholders to implement corrective actions.
- Support audits and compliance assessments with quality assurance insights and documentation.
- Fostering a culture of quality and continuous improvement.
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