Compliance Analyst Quality Assurance Testing

Competitive
Permanent
Dublin South
16 Apr 2020
BBBH757959

Compliance Analyst Quality Assurance Testing

A market leading merchant services provider are currently seeking a Compliance Quality Assurance analyst to join their team. You will be responsible for the testing activities as set out under the Independent Risk Review, working closely with risk, compliance, audit and business lines, ensuring an effective risk management framework is in place. This role offers broad exposure to various international regulations. This is an excellent opportunity to work for a well renowned firm, with career advancement opportunities.

Key responsibilities:

  • Execution of testing activities; compliance, customer experience risks
  • Assisting in development and completion of test documents, ensuring effective testing procedures for compliance
  • Preparing and assisting the drafting of testing conclusions, root cause analysis, uploading the testing results to in house system
  • Timely updates of work progress
  • Escalation of any other issues or risks in order to allow efficient turnaround time

You will have an understanding of applicable laws, regulations understanding the impact on the assigned line of business. An in depth knowledge of the business line operations, services and systems. You will be able to proactively identify and address upcoming laws and regulations. A professional qualification is also desired(CRCM,CAMS, CIA).

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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Dublin 353 (0) 1 4321555 | dbreen@morganmckinley.com