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Teamlead Quality Assurance Team - Via Michael Page Risk & Compliance

Locatie: Amsterdam

The Quality Assurance (QA) team Team Leader will be part of the Quality Assurance team within the Commercial Support Office (CSO) and will be supporting all aspects for assessing the quality of Know Your Customer (KYC) files, providing feedback to Relationship Managers and CSO staff involved in the client on-boarding or client periodic review process

  • The QA Team Leader is responsible for managing the activities of the QA team
  • The QA Team Leader has a direct reporting line to the Head of CSO

About our client:
An international bank.

Tasks and responsibilities:
* Leading and Managing the assessment of the quality of KYC files, to include (but not limited to) the completeness, accuracy and timeliness of source information documentation as well as risk assessments and risk mitigation or risk acceptance narratives. * Assessing the severity of QA review findings and escalating regulatory or policy concerns as required. * Tracking and following through on required correction of identified defects * Escalation of any identified regulatory deficiencies or significant policy or procedural defects to management and Compliance. * Performing root cause and trend analysis and reporting to stakeholders * Working in a collaborative manner with stakeholders while maintaining and adhering high quality standards. * Providig feedback for the enhancement of training based on patterns observed. * Maintaining and updating of the Quality Assurance program to reflect changes in regulatory requirements or policy and procedural standards. * Delivering clear and concise documentation of quality defects observed.

Must have a bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience; Alternatively can show strong QA experience in financial crime and/or KYC processes; Knowledge of key relevant legal, regulatory and statutory requirements; 5 years of experience with in a financial services, operational or compliance fields Experience in managing people; Demonstrated experience in KYC work within the financial service industry; Prior experience in the AML / KYC in an oversight or Quality role is required; Good understanding of AML and CTF framework; Experience with AML monitoring and screening is an advantage; Strong research and analytical skills; Excellent communication skills in English, Dutch and German, both verbal and written.

Our Offer:
A competitive salary


Information and application:


Deze organisatie werkt voor het vervullen van deze vacature nauw samen met Michael Page Risk & Compliance.

Graag ontvangen wij je sollicitatie voor de vacature van Teamlead Quality Assurance Team bij deze organisatie in Amsterdam inclusief CV via deze directe sollicitatielink.

Job code:


Job posted

26 april 2019
Apply Now

More information:

Elleke Jonker
Recruitment Consultant risk and compliance

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Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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