Quality Assurance Officer
Ready to change how business gets done? So are we.
Quality Assurance Officer
Amsterdam, The Netherlands
32/40 hours per week
If you have a passion for ensuring excellence, elevating standards, and making a difference in quality assurance, then this job is for you.
We are looking for a Quality Assurance Officer to join our Financial Economic Crime team.
The Financial Economic Crime team is committed to preventing and detecting financial crimes, ensuring regulatory compliance, and safeguarding the integrity of our organization and clients. We take pride in our role in maintaining a safe and trustworthy financial environment. In an increasingly complex and evolving financial landscape, the need to combat financial crimes is of utmost importance. As a corporate services provider, we understand the significance of maintaining the highest standards of integrity and compliance. Our Financial Economic Crime team is at the forefront of this endeavor, working tirelessly to identify and mitigate risks associated with money laundering, terrorist financing, fraud, and other financial crimes.
Our team is dedicated to creating long-term relationships with our clients and business partners, and we strive to provide a personalized and practical approach to our services. We take pride in our industry-leading services and are committed to helping our clients stay compliant with national and international legislation. Does this sound like a team you want to be a part of?
Additionally, we provide training, mentorship, and opportunities for growth. If you’re ready to take on a challenge and make an impact, CSC is the place for you.
What you’ll do for us
Work independently on the check of the compliance files;
Perform high-quality checks of compliance files for more challenging, largely international, high risk and/or highly demanding & sensitive clients;
Pro-actively assist the CDD analysts to finalize the review of compliance files;
Pro-actively reach out in case of questions, remarks, or issues for escalation;
Monitor timelines and the progress of the quality checks on the compliance files;
Being familiar with the policies, procedures, and processes within the company;
Perform high -uality CDD reviews in line with applicable legislation, policies, and procedures;
Plan and organize own activities;
Coach and provide feedback to CDD analysts and other colleagues in the first line of defense;
Make proposals for training and improvement of processes and content development.
What technical skills, experience, and qualifications do you need?
5+ years of working experience in compliance;
Knowledge of WWFT regulation and Sanction law;
Fluent in English, both oral and written.
Working experience in trust and/or corporate services provider industry;
Knowledge of WTT regulation;
Residing in the Netherlands.
WHY WORK WITH INTERTRUST GROUP?
At Intertrust Group, a CSC® company, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
CSC offers excellent benefits, including medical, dental, life insurance, flexible spending, and health savings accounts. We also offer you paid time off, tuition reimbursement, and more.
Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. It’s an exciting time for us in terms of growth and expansion.
For more information about this position, please contact Intertrust Group Netherlands Recruitment Team via email@example.com.