Senior Quality Assurance Specialist with German
6 godzin temu
We are seeking a highly skilled Senior Quality Assurance Specialist with German language proficiency to join our team. The ideal candidate will have a strong background in quality assurance, excellent analytical skills, and the ability to communicate effectively in German.
Key Responsibilities:- Perform 2nd Line of Defense QA reviews of files and provide independent feedback to the 1st Line of Defense team.
- Question and investigate the reliability and integrity of data, the validity of conclusions, and the appropriateness of assumptions made by the 1st Line of Defense team.
- Perform root cause analysis and make recommendations for addressing identified deficiencies.
- Participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.
- At least 3 years of experience in AML/KYC.
- Fluency in English and German (spoken and written).
- Experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking, and Mass Retail.
- Ability to interpret and implement the latest AML/KYC guidance while maintaining a risk-based approach.
- Knowledge of topical financial crime issues related to money laundering, sanctions, and fraud, as well as a good working knowledge of the end-to-end CDD process.
- Strong analytical and problem-solving skills, with the ability to analyze and review large documents to identify key issues and areas of improvement.
- Ability to clearly and succinctly express ideas, facts, and opinions, both in speaking and writing, supported by appropriate tools.
- Ability to identify problems, analyze key information, and make connections to find appropriate solutions.
- Ability to complete tasks and achieve results in an efficient, timely, and high-quality manner, with a focus on execution and delivery of targets and KPIs.
- Prior experience in performing a Quality Assurance role is preferred.
- Intermediate and above in French and Dutch.
- Ability to identify and escalate red flags accordingly.
- Excellent verbal and written communication skills, with the ability to work as part of a team.
This is an exciting opportunity to join our Financial Crime Compliance team in Warsaw and contribute to the development of our ComplianceHub. As a Senior Quality Assurance Specialist with German language proficiency, you will play a key role in ensuring the quality of our files and providing independent feedback to the 1st Line of Defense team.
We are looking for a highly skilled and experienced professional who is passionate about quality assurance and has a strong background in AML/KYC. If you are a motivated and detail-oriented individual with excellent analytical skills and the ability to communicate effectively in German, we encourage you to apply for this role.
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