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Remediation QA Analyst – FTC

Title Remediation QA Analyst - FTC
Categories Banking & Financial Services
Job No. 1775
Location George Town
Job Information

My client is looking to expand their remediation team and seeks an experienced quality assurance candidate to join them for 3 months.


  • Assist in the development of QA/QC parameters
  • Capability to complete necessary QA/QC checks with the ability to record and discuss findings
  • Assure that management has complied with regulatory requirements and best business practices relating to the identification, analysis and mitigation of potential sources of compliance risk
  • Ability to prepare reports regarding QC findings to Management, ensuring they are prepared, distributed and completed in line with agreed deadlines
  • Subject matter expert on AML / ATF matters, keeping abreast of emerging trends / developments and providing support and guidance to line management
  • Assist in fraud initiatives reporting as prescribed by legislation

Skills and Qualifications:

  • ACA, CA, CPA preferred
  • Audit experience would be an asset
  • Bachelors Degree plus 3 years financial services experience
  • Understanding of the role QC/QA within financial services
  • Ability to interpret legal and policy documents including regulations and guidelines
  • Ability to multi-task and prioritize
  • Excellent analytical and problem solving skills
  • Professional  communication skills, both verbal and written, including experience dealing with senior management and executives
  • Proficient in Microsoft Office products


Job Type temporary
Apply to Email vanessa@baraud.com