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.
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.