Vice President Global Quality Assurance & Specialized Review Job at Confiden
Confidential, Charlotte, NC, United States
Vice President Global Quality Assurance & Specialized Review
About the Company
Diverse financial services firm & investment bank
Industry
Financial Services
Type
Public Company
Founded
2000
Employees
10,001+
Categories
- Financial Services
- Finance
- Banking
- Wealth Management
- Banking & Mortgages
- Asset Management
- Investment Banking
- Investment Management
- Venture Capital
- Consulting & Professional Services
- B2B
- Business
- Corporations
- JPMorgan Chase
- Currencies
- New York City
- Economics
- Insurance
- Credit
Specialties
- consumer & community banking
- corporate and investment bank
- asset management
- private banking
- and commercial banking
Business Classifications
- B2B
About the Role
The Company is in search of a Vice President for Global Quality Assurance and Specialized Review. The successful candidate will be a key player in the organization's mission to reshape the future of quality assurance in the KYC (Know Your Customer) space. This role is pivotal in overseeing the sampling and testing of customer KYC profiles, particularly those with unique AML (Anti-Money Laundering) risk factors. The Vice President will be responsible for leading a team of senior analysts, developing and managing a testing coverage strategy, and ensuring compliance with internal procedures and quality standards. The ideal candidate will have a minimum of 5 years' experience in AML/KYC compliance, audit, or operations management, and possess a BS/BA degree (an MBA or other graduate degree is a plus). Key responsibilities include soliciting input from stakeholders to define a targeted testing strategy, delivering KYC QA program improvements, and maintaining a team of strong KYC subject matter experts. The role demands a professional with strong client focus, excellent communication skills, and the ability to provide expert AML and KYC guidance. The Vice President will also be expected to contribute to the development of training content and to combine superior KYC policy knowledge with strong operational and quality assurance execution.
Hiring Manager Title
EMEA Head of Global Know Your Customer Quality Assurance
Travel Percent
Less than 10%
Functions
- Finance
- Operations