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AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
Il y a plus de 30 jours
Type de contrat
  • Temporaire
Description de poste

For our client, a global bank with offices in Geneva and Zurich, we are looking for an

AFC Quality Assurance Officer

Responsibilities :

  • Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List Screening, Transactions Filtering) following the global methodology and quality standards.
  • Evaluate the accuracy, completeness, and quality of cases related to KYC, TMI, NLS, and TF, using independent judgment, thorough research, and a review of supporting documents.
  • Analyze whether the case narratives address all relevant risk factors, comply with internal policies, and meet regulatory requirements, ensuring they are understandable for third parties such as auditors or regulators.
  • Document the results of QA assessments clearly, including work performed, findings, and workflow status updates, while maintaining records that are audit-ready.
  • Liaise with senior stakeholders from various teams (e.g., Business, AFC Policy) at local, regional, and global levels to discuss, validate, and confirm the factual accuracy of QA results.
  • Present AFC QA findings to stakeholders, highlighting key areas for improvement and tracking the implementation of corrective actions to address identified issues.
  • Monitor the closure of any remedial actions, ensuring that follow-up procedures are effectively managed and documented.
  • Prepare accurate and concise reports, management information (MI), and data analytics to provide insights that facilitate the continuous improvement of AFC controls and processes.
  • Collaborate with other control functions and maintain strong relationships with business lines to enhance the control environment and mitigate financial crime risks.
  • Support ad-hoc requests from team leads or management, contributing to special projects or urgent QA reviews as needed.

Profile :

  • 5+ years in Anti-Financial Crime within a large financial institution.
  • Experience with KYC, Transaction Monitoring, Name List Screening, or Transactions Filtering.
  • Knowledge of AML regulations and financial crime risks.
  • Strong analytical skills and attention to detail.
  • Effective communication and stakeholder management skills.
  • Ability to work independently under tight deadlines.
  • Good skills with Excel, Word, Powerpoint.
  • Knowledge and experience of working with AFC monitoring tools (LexisNexis, Worldcheck,Smaragd, HotScan, Fircosoft, etc.) and Case Management systems (e.g. Actimize).
  • CAMS certification is a plus.
  • Fluent in English and / or German, additional language will be a plus (e.g. French).

    • This is a fixed term contract (approx. 9 months).

    Location : Geneva or Zurich

    Only shortlisted candidates will be contacted, many thanks for your understanding.