Quality specialist Jobs in Genf

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 :

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

Location : Geneva or Zurich

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