Responsible for independently evaluating the work performed by Business Compliance Control Officers (BCCO) to ensure adherence to applicable AML CFT and CPF regulatory requirements, internal policies, and established control standards. The role conducts quality assurance reviews to verify that required controls and procedures have been properly executed, assesses the accuracy and completeness of case handling and documentation, and identifies any control gaps or deviations from expected standards.

• Conduct independent risk-based sampling reviews of AML/CFT.
• Evaluate case handling and decisions made by Business Compliance Control Officers (BCCO) to ensure adherence to regulatory requirements and internal policies.
• Document findings, root causes, and severity of issues identified and escalated significant control weaknesses where necessary.
• Perform QA checks to identify processing errors, o...