Assistant Manager, Quality Control

Job Description

Take on the role of Quality Control Analyst, contributing to the assurance of compliance with US AML regulations. Execute risk-based quality control reviews, interact with stakeholders, and provide crucial support for regulatory audits. Your role is pivotal in upholding our compliance standards and fostering regulatory preparedness.

Qualifications

1. Requires 4-5 years of experience in QC, QA, independent review, or second-line oversight of AML, KYC, and Sanctions processes for US banks. 2. Demonstrates the ability to interpret regulatory guidance and apply sound compliance judgment. 3. Exhibits strong analytical, documentation, and written communication skills. 4. Shows high attention to detail and ability to work independently.

Benefits

- Join the leading financial institution in MENA. - Contribute to delivering superior service to clients by leading with innovation.