Senior Quality Assurance Specialist - Contract

Job description

Requisition ID: 253943 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior QA Specialist scrutinizes and evaluates FINTRAC regulatory reporting with a focus on governance, oversight, and quality assurance. Guided by Bank policy, the Specialist receives direct supervision from the Senior Manager. Within a well-defined task, the Senior QA Specialist is expected to function independently while ensuring that management is kept informed, and that problems and issues are escalated appropriately. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with: - Provide senior management with consistent, consolidated, annotated reporting on AML regulatory reporting to FINTRAC, specific to Canadian legislation, with specific emphasis on Large Cash Transaction Report (LCTR), Electronic Funds Transfer Report (EFTR), Terrorist Property Report (TPR), and Ministerial Directive(s). - Identify unacceptable AML risks and escalate them appropriately to the QA Manager or QA Senior Manager, Regulatory Reporting. - Identify, track, and communi...