17 ene
Citi
Xico
.
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**Key responsibilities**- Provide support to the Regional QA Leadership Team including the Country Hubs in order to deliver:- Monthly QA Dashboards to manage the QA organization and publish a standardized set of metrics and analysis for AML FIU Execution and Stakeholder consumption.- Status updates on remedial action relating to external examinations or internal audits.- An effective & accurate variable volume driven capacity planning & financial model- Participate in governance related activities to ensure that the QA Dashboard remains relevant and meets the reporting and analysis requirements desired by QA Leadership Team and FIU Operations.- Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools.- Keeps regular interactions with global QPS Team in order to ensure compliance on the QA Program and consistency within QA execution.- Create and maintain a strong control environment for the FIU QA teams and all program related processes such as sampling, tool reconciliations, and reporting.- Continual engagement with FIU and QA Leadership to understand planned or potential activities that may impact QA and its processes to support such activities- Participate and Lead in the implementation of future program and processes enhancements- Support enhancements to the risk-based procedures and conform to any regulatory requirements.- Ensure that QA processes meet the MCA controls and cooperate with R&C; on all necessary actions- Manage deliverable requests from External / Internal partners, global team, and region; collecting information and documentation in a timely manner, tracking and documenting requests and responses relating to QA.- Lead any current and future development of the QA Tool, acting as the key contact point between QA and AML Compliance Technology.- Act as custodian for QA data and ensuring that any metrics are accurate and timely to stakeholders- Establishing communication protocols and data feeds (where permissible) with SAWF hubs in order to extract required data for analysis and reporting.- Engagement with other ad hoc projects and requirements as required
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