QA Consultant

This ongoing contract is 5 days in the office. The Senior Consultant for QA will be focusing on QA testing & reviews, along with verifying methods used by the sanctions investigations team.

Client Details

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

Description

• Coordinating meetings with stakeholders, collaborating on the final deliverable, and identifying QA work load packets.
• Successfully delivering the sanction QA reviews
• Working directly with the Head of QA
• Conducting QA testing and reviews
• Completing QA actions that are along side the Sanctions Operation functions within the bank
• Confirming sanction advisory functions
• Assisting with record keeping
• Assisting with verifying methods used by the sanctions investigations team

Profile

• Bachelor's degree or higher
• 2+ years within financial services with exposure to quality assurance reviews
• Foreign banking experience is preferred but not required
• Experience coordinating meetings with stakeholders, collaborating on the final deliverable, and identifying QA work load packets.
• Experience with audit and assurance practices
• SME within sanctions
• CAMS
• Available for work and local to NYC

Job Offer

The client is looking to hire a consultant as soon as possible. The client is offering a market hourly rate.

If you are interested, please apply through this link!

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