EMG QA Lead

2 weeks ago

Mumbai, Maharashtra, India beBeeRisk Full time € 1,14,143 - € 1,29,859
Job Title: Quality Assurance Professional

We're seeking a highly skilled Quality Assurance Professional to join our team in ensuring the effectiveness of our External Monitoring Group (EMG) control functions.

The ideal candidate will possess:

  • A minimum 8 years of experience in financial crime investigations, AML, Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge
  • Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines
  • Strong collaboration skills, attention to details, and pro-active ability to work on change programs (providing requirements, testing, being agile etc.)
  • Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle
  • An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions, and challenge, ability to work in fast-paced environments

In this role, you'll play a vital part in:

  1. Operating as an EMG Quality Assurance Subject Matter Expert within the global QA function
  2. Reviewing Transaction Monitoring alerts on a sample basis by applying the QA methodology to deliver an objective review of alert investigation conducted by EMG Ops Analysts
  3. Performing accurate and consistent QA checks on alerts across multiple locations, business areas, and control types
  4. Identifying risks within the alert investigation and confirming issues have been remediated and/or appropriately escalated through the escalation process
  5. Partnering with EMG ops teams to improve alert investigation standards
  6. Supporting and contributing towards a continuous improvement program of work borne out of QA testing results, assessing root causes, and thematic issues proposing steps to be taken to eliminate fails, evidencing improvements

We offer:

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

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