Senior Testing Analyst, Qco

3-5 years

$60,174–$90,262

Tampa

10 Nov. 29, 2024

Job Description

Job Type: Full Time Education: BBA/BSF/BS/BA/BECI Skills: Causality Assessment, Clinical SAS Programming, Communication Skills, CPC Certified, GCP guidelines, ICD-10 CM Codes, CPT-Codes, HCPCS Codes, ICD-10 CM, CPT, HCPCS Coding, ICH guidelines, ICSR Case Processing, Interpersonal Skill, Labelling Assessment, MedDRA Coding, Medical Billing, Medical Coding, Medical Terminology, Narrative Writing, Research & Development, Technical Skill, Triage of ICSRs, WHO DD Coding

Position: Financial Crime Compliance (FCC) Quality Control Specialist

Employer: Standard Chartered Bank

Job Summary

We are looking for a Financial Crime Compliance (FCC) Quality Control Specialist to join our team. This role involves executing and enhancing quality control processes aligned with departmental guidelines to manage financial crime and money laundering risks effectively. The position offers an opportunity to contribute significantly by identifying compliance gaps, driving solutions, and collaborating with investigative teams to address risks and enhance processes.

Key Responsibilities

Quality Control Execution:
- Conduct quality control processes, adhering to Departmental Operating Instructions (DOIs).
- Use a risk-based approach to detect and mitigate financial crime/money laundering risks.
Reporting & Stakeholder Engagement:
- Publish and present quality control findings.
- Lead discussions with investigative teams, highlighting exceptions and identifying thematic trends.
Process Optimization:
- Plan workflows to meet deadlines efficiently.
- Recommend adjustments to processes and DOIs based on findings.
Risk Management:
- Report regulatory breaches to senior management and regulators.
- Take swift remedial action to resolve compliance issues.
Technical Proficiency:
- Develop expertise in AML Monitoring and Case Management systems.
Support & Collaboration:
- Provide the necessary tools, processes, and resources to maintain FCC controls.
- Stay informed about the broader business, market, and economic environment.

Qualifications & Experience

Education:
- Bachelor’s degree in Business, Finance, Economics, Economic Crime Investigation, or a related field (advanced degree preferred).
Experience:
- 3–5 years of experience in a large multinational financial institution, consulting firm, or law firm.
Skills:
- Strong understanding of AML, Sanctions, CDD, and Anti-Bribery regulations.
- Familiarity with SAR processes, MI generation, and SAR QC functions.
- Transaction monitoring experience.
- Ability to analyze complex information, conduct research, and interpret data.
- Strong communication skills (written and verbal).
- Leadership skills to inspire and motivate teams.
- Personal agility and a solutions-oriented mindset.
Certifications:
- CAMS certification is preferred.

Why Join Standard Chartered?

At Standard Chartered, you’ll be part of a team that values purpose, inclusion, and continuous improvement. With over 170 years of making a positive impact, we’re committed to driving prosperity, fostering diversity, and delivering excellence in everything we do.

Core Values:
- Do the Right Thing: Act with integrity and prioritize clients.
- Never Settle: Continuously improve and innovate.
- Better Together: Embrace diversity and work collaboratively.

Compensation & Benefits

Base Salary Range: $60,174–$90,262 USD (final offer determined based on skills, experience, education, and location).
Additional Benefits:
- Discretionary variable pay.
- Core funding for retirement, medical, and life insurance.
- Generous time-off policies, including 30+ days of combined annual and public holidays.
- Flexible and hybrid work arrangements.
- Wellbeing support through platforms like Unmind, Employee Assistance Programmes, and access to mental health resources.
- Development opportunities through physical, virtual, and digital learning platforms.

How to Apply

Explore careers with us at Standard Chartered Careers.

Join us in driving commerce and prosperity through our unique diversity while contributing to a culture of integrity, innovation, and collaboration.

Equal Opportunity Employer:
Standard Chartered Bank values diversity and does not discriminate based on race, gender, age, disability, or any other legally protected status. We strive to create an inclusive workplace where all employees feel respected and empowered.

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Senior Testing Analyst, Qco

Job Description

Position: Financial Crime Compliance (FCC) Quality Control Specialist

Job Summary

Key Responsibilities

Qualifications & Experience

Why Join Standard Chartered?

Compensation & Benefits

How to Apply

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