Senior Quality Assurance Analyst


Salary:

$45.00 to $55.00 per hour

Location:

Los Angeles, CA

Date Posted:

May 3, 2019

Employment Type:

Interim/Project

Job Reference:

00490-9501899413

Staffing Area:

Interim Project-Based Financial


Description
Our financial services client is looking a quality assurance consultant. The consultant will develop overarching AML/BSA quality assurance framework, policy and procedures to facilitate AML compliance management and accurately measure performance and quality of all aspects of AML/BSA operations. Additional responsibilities include:
? Develop existing quality assurance and documentation methodology to properly cover all employees? performances and prepare periodic plan to ensure continuous monitoring and testing.
? Produce monthly quality assurance reports for AML/BSA management to independently assess their area?s performance quality, prepare improvement or action plan to remediate any weakness identified.
? Prepare periodic detailed and summary reports for Deputy AML/BSA Officer to evaluate and report to the senior management and Board.
? Closely communicate with AML unit managers to timely inform them with any urgent issues, such as significant or certain quality deterioration, violation, etc.


If you are interested in and qualified for this opportunity, please send your resume to [email protected]
Requirements
Sound understanding of AML and KYC principals and well versed into BSA/AML laws and regulations
Direct experience with the executive management, regulators, auditors, consultants in the industry.
Ability to make decisions on a risk-based approach
Comprehensive knowledge of bank products, processes and market practices
Solid communication skills: detail-oriented with strong analytical skills
Our industry-leading alliances and broad client network provide you greater access to a variety of unique interim and long-term project opportunities that can keep you continuously engaged. We also provide competitive benefits and compensation packages, as well as online training and continuing professional education (CPE). Our parent company, Robert Half, has appeared on Fortune® magazine’s list of “World's Most Admired Companies” since 1998.

At Robert Half Management Resources, your experience matters - and we put it to good use. To apply for this position or for more information on other engagements, visit us online at roberthalfmr.com or call your branch office at 888-490-3198.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 Robert Half Management Resources. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.


Pasadena, CA

790 E. Colorado Blvd
Ste 800
Pasadena, CA 91101
us
626.463.2033
Web Site Designer
Atlanta, GA
Freelance
May 24, 2019
Web Site Designer
Saddle Brook, NJ
Freelance
May 22, 2019
Web Site Designer
Irving, TX
Freelance
May 1, 2019
Web Site Designer
Philadelphia, PA
Freelance
April 29, 2019
Web Site Designer
Charlotte, NC
Freelance
April 26, 2019
Web Designer
Arliington, VA
Freelance
May 23, 2019
Web Developer/Designer
Santa Clara, CA
Consulting
May 23, 2019
Web Graphic Designer
Atlanta, GA
Freelance
May 23, 2019
Web Designer
Amherst, NH
Full Time
May 21, 2019
Web Designer
Hazlet, NJ
Full-time
May 20, 2019
Web Designer
Irving, TX
Full-time
May 20, 2019
Web Designer
Charlotte, NC
Freelance
May 17, 2019
Web Designer
Miami, FL
Freelance
May 15, 2019
Junior Web Designer
Hartford, CT
Contract-to-full-time
May 14, 2019
UI/UX Web Mobile Designer
Irvine, CA
Freelance
May 14, 2019
See More Jobs >

Availability Status

Let us know you're ready to work with one click.

Update My Status

Set Your Status

Click the blue button on your profile page at least once a week to keep your status set to Available.

Set Your Status

Your status will automatically change to Idle and Unknown over time, so update it weekly while you’re looking for work

Update My Status