Quality Control Analyst

Job Summary

This role will assist with the process of performing quality control and quality assurance testing on various compliance functions within the company. This role will ensure that current processes and work product is in compliance with Chipper’s global policies, local regulatory requirements, and industry best practice. This role reports to the Enterprise Quality Control Program Manager within the Legal, Risk, and Compliance Group.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 2 years

Job Description/Requirements

  • Perform quality control reviews on multiple Legal, Risk, and Compliance workflows, including but not limited to:
  • Transaction Monitoring
  • Watchlist Screening (Sanctions, PEP, SIP, etc.)
  • Fraud
  • Anti-Bribery and Corruption
  • KYC/KYB/EDD
  • Perform quality assurance testing for various Legal, Risk, and Compliance functionalities and workflows
  • Help identify gaps and advise on potential workflow enhancements based on quality assurance testing results
  • Establish and enhance quality control policies and procedures for various workflows within Legal, Risk, and Compliance

Requirements:

  • Strong understanding of fraud, money laundering, terrorist financing, and other financial crime trends and typologies
  • Ability to understand complex processes and detailed procedures and to apply them to completed work products in order to understand gaps and pain points
  • Ability to take complex processes and detailed procedures and translate them to tangible and consumable feedback. 
  • Strong functional grasp of spreadsheet applications (Google Sheets,  Microsoft Excel, etc.)
  • Strong written and verbal skills
  • Strong attention to detail

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