Quality assurance analyst Work, Jobs in Douglas, Eng (with Salaries)

Quality Assurance Analyst
Standard Bank —Douglas
- Full-time
- Banking
- Analytics
11d

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Quality Assurance Analyst
Standard Bank —Douglas
To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and…
11d

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Quality Assurance Analyst

Standard Bank -
Douglas

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Job details

Full-time
11 days ago

Qualifications

Stakeholder liaison
Quality assurance
Risk management
Fraud prevention and detection
Data collection
Financial compliance & regulatory experience
Banking
Internal quality assurance
Analytics

Full job description

Job Overview

Business Segment: Personal & Private Banking

Company: Standard Bank Isle of Man

Location: IM, Douglas, Douglas, Circular Road 1

Job Type: Full-time

Job Ref ID: 80435811A-0004

Date Posted: 8/11/2026

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Job Description

NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Isle of Man.

To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end-to-end QA reviews across MLS accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Qualifications

Minimum Qualification:

Diploma in Risk Management

Experience Required :

3-4 years in Compliance - Group Anti Financial Crime
Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in quality assurance or audit (i.e. able to conduct qualitative assessment of peer / subordinate work). Experience in an oversight role related to AML / CFT analytics.
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Key Outputs :

Contribute to the periodic and ad-hoc system, process or data related reviews (e.g. rule tuning, systems verification, transaction monitoring, bank data testing, quality assurance reviews) as per the respective plans.
Define and maintain the AML / CFT Quality Assurance framework in the context of relevant money laundering and terrorist financing trends, previous QA outcomes, regulations, legislation, standards, processes, procedures and any relevant guidance. Conduct QA reviews in MLS in accordance with the QA framework. Manage and monitor the implementation of improvements and remedial actions emanating from the QA findings, until close out.
Execute client facing activities, both internal and external, in line with the agreed policies, procedures and service level agreements.
Gather all sufficient and appropriate information from all available sources to ensure thorough analytics can be conducted.
Escalate all high-risk, complex and/or significant issues to the line manager to ensure these matters are dealt with timeously and as per the standards set out it in the relevant functional framework.

#SBO

Additional Information

Behavioural Competencies:

Articulating Information
Managing Tasks
Developing Expertise
Providing Insights
Following Procedures

Technical Competencies:

Financial Industry Regulatory Framework
Fraud Detection and Management
Identity and Security Compliance
Promote Good Governance, Risk & Control
Quality Management System Support
Risk Management

#SBO

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Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]

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