We are looking for a Senior Analyst, Compliance Quality Operations to join our team. This role will play a critical part in ensuring the effectiveness and efficiency of our compliance controls and processes.
What you’ll be doing:
- Execute quality assurance reviews of operational compliance processes and controls, ensuring adherence to regulatory requirements and internal policies.
- Identify trends, root causes, and areas for improvement in compliance operations through data analysis and reporting.
- Develop and maintain documentation of QA methodologies, findings, and recommendations.
- Collaborate with compliance, operations, and product teams to implement corrective actions and enhance control effectiveness.
- Participate in risk assessments and contribute to the development of robust compliance frameworks.
- Support the training and development of operational teams on compliance best practices and policy updates.
What you’ll bring:
- 2-4 years of experience in compliance, quality assurance, risk management, or operations within financial services or a regulated industry.
- Proven ability to analyze complex data, identify patterns, and draw actionable conclusions.
- Strong understanding of financial regulations (e.g., AML, KYC, Sanctions) and their operational implications.
- Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely.
- Proficiency in data analysis tools (e.g., SQL, Excel, Google Sheets) and reporting.
- Ability to work independently and as part of a cross-functional team in a fast-paced environment.
- Bachelor’s degree in Business, Finance, Law, or a related field (preferred).
