Tagasi tulemustesse

Quality Assurance Team Lead

2.0
Wise Payments Limited Eesti filiaal

Tallinn

Avaldati 09.09 Aegub 09.10

Töötajate arv: 1000+

Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid

3450–4500 €Turuvahemik: 2050–3150 €

Responsibilities

Leading a quality assurance team that provides independent assurance over AML, fraud, sanctions and KYC processes, identifying control gaps and driving risk-based improvements. Managing team performance, coaching staff, monitoring KPIs and SLAs, and communicating QA insights and root-cause findings to stakeholders.

Requirements

  • AML Investigation
  • SAR Reporting
  • Fraud
  • Sanctions
  • KYC
  • EDD/CDD
  • Team leadership
  • Project management
  • Risk compliance
  • Quality Assurance framework

Employer offers

  • Visa sponsorship
  • Quality Academy accreditation

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