Senior Manager - Compliance Quality Assurance
Core
Oversee and develop Quality Assurance methodology and procedures for Currencycloud's financial crime compliance operations, leading a team of 3 in the Philippines.
Role type
Senior Manager, Compliance Quality Assurance
Builds
QA execution, monthly QA results decks, and enhanced QA processes for Currencycloud
Domain
Financial Services / Cross-border payments / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
Quality Assurance methodology, AML and Financial Crime risk management, UK regulations (Payment Services Regulations, Criminal Finances Act), team leadership, stakeholder communication, root cause analysis
Preferred skills
5+ years QA experience in Financial Services or cross-border payments, agile approach, independent work
Technologies
QA Methodology, QA Desktop Procedures, Monthly QA Workbook Template, Monthly QA Results Deck
Responsibilities
Lead and manage a QA team located in the Philippines; Execute QA testing for Currencycloud compliance processes; Maintain key QA documents and workbooks; Collaborate with compliance leadership to drive better QA outcomes; Present monthly QA results to senior compliance leadership; Keep abreast of financial crime legislation and regulation
Seniority
Senior Manager, team lead