Risk Management Consultant

Quality Assurance Specialist To excel in this role, you will execute consistent and risk-based quality assurance reviews to improve the quality of KYC reviews, AML/Sanctions investigations, regulatory reporting, and controls. You will mitigate regulatory and reputational risks by providing management reporting and proactively identifying risks, assessing relevant controls, and AML/KYC processes.Responsibilities: Execute quality assurance reviews to ensure adherence to regulatory requirements and internal policies.Provide management reporting on risks, controls, and process effectiveness.Identify areas for improvement and implement corrective actions.Requirements: 3-5 years' experience in a compliance, audit, risk, or governance role in banking or financial services.Minimum 2 years' experience in KYC, Sanctions, or AML investigation area.Professional qualifications or industry certifications in Compliance related fields.Excellent communication and interpersonal skills.