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Quality Assurance Manager - up to 70K HKD P/M

Job Title: Quality Assurance Manager - up to 70K HKD P/M
Contract Type: Contract
Location: Hong Kong
Industry: Accounting & Finance
Salary: Negotiable
Start Date: ASAP
Reference: JN -012021-455252
Contact Name: Kate Kulmee
Job Published: January 05, 2021 17:36

Job description

Responsibilities:

  • Lead a team of quality assurance specialists in the effective execution of quality assurance reviews according to established department policies and procedures.
  • Ensure quality assurance work is completed as outlined and according to plan.
  • Perform QA review on investigation cases, where appropriate.
  • Ensure the QA process in compliance with all applicable laws and internal policies and procedures.
  • Issue management reports and conducts feedback meetings with monitoring/investigations units to review results and recommendations.
  • Identify areas for process improvements and provide feedback to the manager.

Requirements

  • 3+ years of proven management experience in a quality/compliance, operations, or audit environment, or equivalent.
  • AML investigation experience is strongly preferred.
  • Knowledge of banking business, products, operations, systems and organization and the relevant AML laws & regulations.
  • AML compliance awareness relating to Money Laundering, Crime and Terrorism.

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.