• executes testing of core CFCC controls in order to provide assurance to risk control owners and regulators that CFCC control environment is operating at a satisfactory level of effectiveness• evaluates effectiveness of SC’s controls in mitigating SC’s residual risk footprint through an assessment of first line FCC controls• ensures timely follow-up of corrective actions by process owners• performs targeted review in line with Assurance methodology• assists in maintaining and updating Assurance policies, procedures, and program infrastructure• assist in driving best practices and administering training to Assurance team• assists in drafting of Assurance reporting

• verifies Analysts’, Senior Analysts’ and peers’ work in terms of compliance with internal procedures and country-specific regulatory requirements• ensures the quality assurance function operates in compliance with the relevant Policies, Procedures and Departmental Operating Instructions for AML alert investigation activities• cooperates and supports the management in implementation of initiatives that arise during the course of the year• acts as the backup for the Manager• participates in different activities and initiatives across the Hub in order to to develop current standards, trainings, processes and systems• prepares reports for management• participates in audit preparations• provides shadowing and training sessions for key stakeholders

• verifies Analysts’ and Senior Analysts’ work in terms of compliance with internal procedures and country-specific regulatory requirements• ensures the highest standards for processes and procedures• prepares and validating QA reviewer reports and presentations• operates within defined business SLAs and confidentiality standards• adheres to global standard policies and procedures • maintains a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends• provides after-review best practices feedback to the Hub• participates in initiatives and projects to develop current standards, trainings, processes and systems• participates in periodic QA calibration sessions to improve quality and consistency. • provides guidance and training to less experienced quality assurance staff members• maintains high quality standards and avoiding rework on the quality review completed• supports Team Leader in daily duties • works effectively with key stakeholders proven by instant recognition for collaboration and performanceINTERNAL PROJECTS• Responsible for executing UAT tests during project of implementation and post-implementation of new tool for quality reviews; • Participation in continuous improvement of abovementioned application – executing UAT tests during implementation of fixes, preparing documentation, raising defects• Participation in committee responsible for recognizing extraordinary AML investigations in the Hub

• reviews analysts' decisions regarding AML alerts;• analyzes clients' transactional activities in the EMEA region (mainly UAE,UK) in order to detect any money laundering, frauds, tax evasion or terrorism financing attempts basing on experience and provided procedures; • reports unusual client activities which might relate to money laundering;• quality assessment of the team performance and reporting it to the supervisor along with provided feedback to the team;• maintains a strong investigative skills and ability to work independently• Team Leader’s backup responsible for training new AML hires on complying with company’s due diligence procedures and regulatory mandates.• participates in working groups responsible for handling changes in procedures and streamlining processes and standards

• analyzes alerts and investigating transactional activities to detect any money laundering attempts basing on the procedure provided;• conducts alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements;• reports unusual client activities which might relate to money laundering or terrorist financing.