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Senior Quality Assurance Specialist with German Expertise

1 tydzień temu


Warszawa, Mazovia, Polska TN Poland Pełny etat

We are seeking an experienced Senior Quality Assurance Specialist to join our team in Warsaw. As a key member of the Financial Crime Compliance (FCC) squad, you will play a critical role in ensuring the quality of Customer Due Diligence (CDD) files for Corporate and Retail customers.

Job Responsibilities:
  • Perform 2nd Line of Defense QA reviews of files and provide independent feedback on the quality of files against Bank Policy and Minimum Standards.
  • Investigate data reliability and integrity, validity of conclusions, and appropriateness of assumptions made by the 1st Line of Defense team.
  • Participate in team discussions on calibration of findings and contribute to finalizing records of tested files.

About the Role:

The ideal candidate will have at least 3 years of experience in AML/KYC, fluency in English and German, and strong analytical and problem-solving skills. Prior experience in Quality Assurance is preferred.

As a Quality Assurance Analyst, you will work closely with the global compliance community to identify problems, analyze key information, and make connections to find appropriate solutions.