Vice President Quality Assurance Governance

Join our dynamic Global Know Your Customer Quality Assurance team where you'll foster meaningful relationships with cross-functional teams and act as a trusted advisor to global leaders.

As a Vice President Quality Assurance Governance in our Global Know Your Customer Quality Assurance team, you will foster meaningful relationships with cross-functional teams and act as a trusted advisor to global leaders.

With your deep Anti-Money Laundering (AML) knowledge, you will identify risks, provide recommendations, and reshape the future with us.

You will be a key player in designing and implementing statistically valid sampling techniques, coordinating audit activities, documenting and reporting findings, and maintaining comprehensive documentation to support audit and control testing activities.

Job Responsibilities:


* Design and implement statistically valid sampling techniques to evaluate the effectiveness of internal controls.

Analyze data to identify trends, anomalies, and areas for improvement.


* Act as the primary point of contact for internal and external auditors and exam management.

Coordinate audit activities, including scheduling, information requests, and follow-up actions.

Facilitate communication between auditors and relevant departments to ensure timely and accurate information exchange.


* Document and report findings, providing recommendations for remediation and improvement for our internal control inventory.

Monitor the implementation of corrective actions and track progress to ensure timely resolution.


* Assist in the development and documentation of internal procedures and policies.

Ensure procedures are up-to-date, comprehensive, and compliant with regulatory requirements.


* Prepare detailed reports and presentations on audit findings, control testing results, and sampling analyses.


* Maintain comprehensive documentation to support audit and control testing activities.


* Communicate findings and recommendations to management and relevant stakeholders.

Required Qualifications, Capabilities and Skills:


* Strong client focus and interpersonal leadership, partnership, and influencing skills.


* Ability to effectively communicate complex policy and operational concepts to both senior management and junior staff.


* Excellent verbal and written communication skills.


* Detailed oriented individual with the ability to support a high-impact team.


* Ability to navigate and provide direction amidst changing requirements.


* Ability to interpret and apply regulatory and compliance policies when establishing guidelines, metrics, and processes.


* Expert knowledge and experience in quality assurance testing techniques and methodologies, as well as AML rules and regulations related to KYC along with control identification and management.


* Minimum of 5 years of AML/KYC Compliance, Audit, and/or Operations management experience.


* BS/BA Degree

Final Job Grade and o...