FC CoE Subject Matter Expert
Core
Conduct quality assurance reviews, audits, and training development to ensure compliance and operational effectiveness in financial crime operations.
Role type
Senior IC Quality Assurance & Training Specialist (Financial Crime)
Builds
Quality audit frameworks, training curricula, and compliance reporting for operational teams
Domain
Financial Services / Insurance / Financial Crime Compliance
Required skills
Quality audit design, regulatory compliance knowledge (AML/Sanctions), training curriculum development, data analysis, root cause analysis, audit reporting, LMS proficiency
Preferred skills
Insurance sector experience, CAMS/ICA or APTD/IPMA certifications
Technologies
Audit software, Learning Management Systems (LMS), MS Office
Responsibilities
Conduct systematic quality assurance reviews on alerts and transactions; Develop and deliver training programs for operational roles; Document audit findings and track remediation efforts; Identify quality trends and root causes of deficiencies; Monitor compliance with procedures and quality metrics; Facilitate knowledge-sharing sessions and best practice workshops
Seniority
Mid-Senior, hands-on IC