Natixis Corporate & Investment Banking

The vp-level Quality Assurance Testing Analyst will be part of a team managed by the Quality Assurance Testing Head within Natixis CIB Americas Financial Crime Compliance.. QA test result data extraction, analysis, and delivery. 6+ years experience in AML and KYC compliance. Strong knowledge of Microsoft Office (Excel VBA, Word, PowerPoint) helpful.. ACAMS certification preferred

quality assurance analyst

The role of the Natixis CIB Americas Financial Crimes Compliance team is to maintain an effective financial crime compliance program consistent with global policy and applicable laws and regulations. This team oversees the development and maintenance of controls, policies and procedures and provides training and guidance to all businesses and functions across the CIB Americas platform. The vp-level Quality Assurance Testing Analyst will be part of a team managed by the Quality Assurance Testing Head within Natixis CIB Americas Financial Crime Compliance. He/she/they will perform testing of first and second line of defense financial crime compliance controls in accordance with Natixis testing framework requirements. The role will support all aspects of the Financial Crime Compliance Quality Assurance process, including:<ul><li>Performance of quality assurance testing</li><li>Identification of core issues/concerns and development of strategies to enhance processes/controls</li><li>Engagement with relevant units regarding findings to discuss remediation and enhancements</li><li>Preparation of clear communication and reporting for stakeholders and senior management</li><li>Coordination with all areas of Compliance to facilitate a comprehensive Quality Assurance program and control environment</li><li>Assessment of reporting tools and functions to determine areas of improvement / efficiency</li><li>QA test result data extraction, analysis, and delivery</li><li>Support of targeted training delivery</li><li>Implementation of initiatives / enhancements to Compliance Process/ Controls/Reporting</li></ul> Requirements:<ul><li>Bachelor’s degree required</li><li>6+ years experience in AML and KYC compliance</li><li>Demonstrated success in working with businesses to roll out financial crime compliance processes and standards</li><li>Prior experience in performing quality assurance testing within the KYC space</li><li>Prior experience working within a controls-based function/role</li><li>Prior experience in process mapping</li><li>Demonstrated ability to identify enhancements and drive change</li><li>Demonstrated team player and ability to drive a project to completion</li><li>Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements</li><li>Strong knowledge of Microsoft Office (Excel VBA, Word, PowerPoint) helpful.</li><li>ACAMS certification preferred</li></ul> Natixis is an equal opportunity employer, committed to a workplace free of discrimination. Natixis will not tolerate any form of discrimination based on age, color, mental or physical handicap or disability, pregnancy, marital status, sexual orientation, national origin, alienage, ancestry or citizenship status, race, religion, sex (including sex stereotyping, gender identity, gender expression or transgender status), veteran status, creed, genetic information or carrier status, or any other protected characteristic as established by law. Respect for all means that we deal with each person as an individual and not as a member of any group. All qualified applicants will receive consideration for employment. Management is expected to provide leadership in supporting the firms EEO program by taking steps to promote EEO in all facets of employment including recruitment, hiring, retention, promotion, performance assessment, and career-development opportunities. The salary range for this position will be between $140,000 - $160,000. Natixis is required by law to include a reasonable estimate of the compensation range for this role. Actual base salary will vary and will be based on several factors including, but not limited to, relevant experience, education, skills set, applicable licensure and certifications, and other business and organizational needs. Base salary is only one component of our total rewards package. Natixis also offers a generous benefits package, and you may be eligible for a discretionary incentive award depending on company and individual performance

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