Controls Testing & Assurance - AFC QA Officer (M/F)

Description de l'offre

Assess the completeness and accuracy of KYC, TMI, NLS, and TF-related cases using professional judgment, independent research, and review of supporting documentation
Evaluate whether case narratives address all risk factors, comply with internal policies, procedures, and regulatory standards, and can be fully understood by a third party (e.g., internal/external audit, regulators)
Document workflow status, work performed, and results of the AFC QA assessments
Liaise with senior stakeholders across business lines, AFC teams, and policy units at local, regional, and global levels to discuss and validate the factual accuracy of QA results
Present AFC QA findings and identify areas for improvement to relevant stakeholders. Track management of findings, ensuring appropriate reporting and escalation of issues
Execute AFC QA activities within agreed commitments and Service Level Agreements (SLAs)
Prepare accurate, concise, and timely management information (MI) and reports that provide added value, supporting continuous improvement of controls and processes
Manage relationships and influence key stakeholders across business lines and collaborate with other control functions as required
Provide support for ad-hoc requests from the Team Lead

Profil

5+ years’ experience in Anti-Financial Crime (AFC), including KYC, Transaction Monitoring, Name List Screening, or Transaction Filtering
Experience in QA or Testing of AFC processes is a plus
Strong knowledge of AML/KYC regulations, financial crime risks, and internal controls
Familiarity with international banking products (Private, Corporate, Investment Banking)
Excellent analytical, problem-solving, and attention-to-detail skills
Ability to work independently, prioritize tasks, and meet tight deadlines
Strong communication skills to liaise with stakeholders across all lines of defense
Proficiency in Excel, Word, PowerPoint; experience with AFC tools (e.g., LexisNexis, World-Check, Fircosoft) and case management systems (e.g., Actimize)
CAMS certification and additional languages (e.g., French) are advantageous
Based in Switzerland

Qualités requises

Structured and organized, with strong attention to detail and commitment to high-quality, consistent deliverables
Results-oriented, able to work independently and accurately under tight deadlines in a fast-paced environment
Proactive in identifying solutions and addressing issues beyond immediate responsibilities, within a matrix management framework
Assertive, engaging, and capable of quickly building and maintaining effective working relationships
Positive, collaborative, flexible, and able to adapt successfully to a constantly changing environment

End Date : 31.01.2025

We guarantee you to handle your application in total confidentiality.