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Compliance Quality Assurance Director

Closing: Nov 12, 2022

This position has expired

Published: Oct 26, 2022 (2 months ago)

Job Requirements

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Job Summary

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Requirements:
  • At least 8 years’ directly related Transaction Monitoring and KYC experience with a good knowledge of relevant rules and regulations.
  • Prior AML Quality Assurance experience required.
  • 2+ years of management experience required
  • Excellent eye for detail.
  • Bilingual in English and any second language will be advantageous.
  • Demonstrated ability to write effectively.
  • Superior organizational skills.
  • Strong communication skills.


  • Responsibilities
    Requirements:
  • At least 8 years’ directly related Transaction Monitoring and KYC experience with a good knowledge of relevant rules and regulations.
  • Prior AML Quality Assurance experience required.
  • 2+ years of management experience required
  • Excellent eye for detail.
  • Bilingual in English and any second language will be advantageous.
  • Demonstrated ability to write effectively.
  • Superior organizational skills.
  • Strong communication skills.


  • Support the design and implementation of the QA framework.
  • Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements.
  • Independently manage and resolve disputed QA findings.
  • Work closely with the local and global Transaction Monitoring and KYC teams.
  • Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
  • Create training materials to address error trends and conduct trainings, where required.
  • Assist to drive process consistency across various jurisdictions
  • Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio, Elliptic etc.
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
  • Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements.
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

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