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Compliance Controls Testing Sanctions Subject Matter Expert (SME)
Responsibilities:
- 1. Sanctions Controls Testing:
- Help the Compliance Controls Effectiveness Team Lead to design, implement, and execute testing programs to assess the effectiveness of sanctions screening controls, including sanctions advisory, sanctions investigations, sanctions name screening, and those embedded within other key controls including, but not limited to, transaction monitoring, customer due diligence (CDD), and financial crime investigations (FCI).Identify gaps, weakness, and areas for improvement in the sanctions compliance framework.
- Act as a go-to expert for the sanctions controls testing function internally and externally.
- Independently manage and resolve disputed controls testing findings with internal and external stakeholders.
- Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
- 2. Risk Assessment:
- Conduct risk assessments to evaluate the potential impact of sanctions-related risks on the company’s business and reputation.
- Develop and maintain a risk-based approach to sanctions controls testing.
- 3. Reporting and Documentation:
- Prepare detailed reports on testing results, including findings, recommendations, and action plans.Maintain comprehensive documentation of testing methodologies, results, and remediation efforts.
- 4. Stakeholder Collaboration:
- Prepare detailed reports on testing results, including findings, recommendations, and action plans.
- Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations.
- Provide subject matter expertise and training to internal teams on sanctions compliance and controls testing.
- 5. Continuous Improvement:
- Monitor industry trends, emerging risks, and best practices in sanctions compliance.
- Recommend and implement enhancements to the sanctions compliance program based on testing outcomes and regulatory changes.
Requirements:
- Minimum of 5 years of experience in sanctions compliance, financial crime, or a related field, preferably within the cryptocurrency/digital assets industry.
- The candidate should have at least 2 years of leadership experience.
- Strong knowledge of global sanctions regulations and frameworks, e.g., OFAC, EU, UN, HMT.
- Strong experience with sanctions screening systems, e.g. Refinitiv, Neterium, etc] and blockchain analytics tools, e.g. Chainalysis, Elliptic.
- Excellent analytical, problem-solving, and critical thinking skills.
- Outstanding communication and people skills, and the ability to inspire and lead a team.
- Relevant advanced degree or professional certifications, e.g. CAMS, CFE, CAMS-Audit, CAMS-RM, ICA, etc.
What is a QA in a job?
QA stands for Quality Assurance, which is a process or department in a company responsible for ensuring that products or services meet a certain level of quality
In a job, QA may refer to the role of a Quality Assurance Engineer or a Software Testing Engineer, who is responsible for designing and implementing quality control procedures to ensure that products or services meet the company's quality standards
A QA Engineer may be involved in various stages of the product or service development cycle, from designing and planning quality control procedures to executing testing and analysis to identify and address issues or defects
They may also work closely with other departments, such as engineering, product management, and customer support, to ensure that customer needs are met and that products or services meet the desired level of quality
In the context of Web3, Quality Assurance (QA) refers to the process of testing decentralized applications (DApps), smart contracts, and other blockchain-based solutions to ensure their functionality, security, and performance
The role of a QA Engineer in Web3 may involve designing and implementing testing strategies to identify and fix bugs, vulnerabilities, and other issues that could affect the user experience, data integrity, or network security
Some of the specific responsibilities of a QA Engineer in Web3 may include:
- Developing test cases and scenarios for DApps, smart contracts, and other blockchain-based solutions
- Conducting automated and manual testing to identify and fix issues
- Collaborating with developers, product managers, and other stakeholders to ensure the quality of the product
- Ensuring that DApps and smart contracts are compatible with different blockchain networks and standards
- Contributing to the development of tools and frameworks for testing Web3 applications.