A financial software development firm is seeking a Remote Quality Control Manager.
Core Responsibilities of this position include:
Completing reviews of various reports, applications, and platforms utilized by the FCRM Department
Performing routine monitoring to determine the extent of compliance with regulations, laws, policies, and procedures
Ensuring timely completion of all assigned work
Applicants must meet the following qualifications:
Knowledge of Bank administration, lending and operations products and services
8+ years general banking or regulatory agency experience, with an emphasis in compliance and/or operations
College degree, or equivalent banking experience
8+ years BSA/AML experience in account analytics, investigations, alert dispositioning, and account review processes
Ability to proactively identify and assess potential concerns and risks
Familiarity with all functional areas of banking
