CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
An international commercial bank are seeking a QA & Control Manager to manage the bank's regulatory risks, in particular AML, CTF, KYC and complaints handling, and carry out QA on client onboarding processes / periodic reviews.
The position sits within the 1st line of defence, reporting into the MD of Corporate & Institutional Banking (CIB) and Head of Operations, and will have line management responsibility for 2 x KYC Analysts. The role will encompass CIB (FI and Corporates), Trade Finance and Payment Services.
Applicants should have prior experience of working in a compliance / controls focussed role in the 1st or 2nd line of defence, with demonstrable expertise of KYC / AML customer onboarding and designing procedures and controls. The ideal candidate will have a professional compliance qualification and be fluent in any of Arabic, French, German or Italian.
Internal Number: 6302713
About Paritas Recruitment - Compliance
eFinancialCareers is a career site specializing in financial services.