Quality Control Analyst at Chipper Cash

What You Will Be Doing

• 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.
• 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

What You Should Have

• 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