The Role As a Branch Quality Assurance Officer, you will be responsible for monitoring and ensuring that branches... with AMLA rules and regulations Acts as Auxiliary Officer of Compliance Group through Branch Evaluation on Risk Management (BERM...
Job Summary The Branch Quality Assurance Officer ensures that all branches operate in compliance with regulatory... operational integrity and consistent service quality across all branches. Key Duties And Responsibilities Conduct branch...
Lending, Treasury, Risk, Compliance and more) or Branch Audit Examination or Quality Assurance. Prepares/Reviews the Audit... Accountant or Certified Internal Auditor is an advantage. Experience in Branch Audit, Quality Assurance and Model Validation...