Job Description
We’re looking for a Quality Specialist to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for the execution of AML Data QA activities, including driving the development, reporting of the annual risk-based AML Data QA testing plan. The role also serves to support the Asia Segment Compliance function and Global Compliance Function in communications with management, internal auditors and Asia Business Units.
Position Responsibilities:
Support the development of risk-based AML Data QA testing plan, where relevant.
Support the Asia Segment Compliance and Global Functions Compliance in the delivery and execution of risk-based AML Data QA testing plan by applying risk analysis skills, use of data analytics, professional judgement, inspection of documents and process understanding with stakeholders, where relevant.
Ensure that AML Data QA are completed in a timely and efficient manner in acc...
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