***Quality Assurance Advisor Senior***

***100% Remote anywhere in US***

Job Description Summary:

Responsible for developing, implementing, and sustaining quality assurance/control programs to ensure effective and efficient policies, processes, and procedures are aligned and followed. Conducts quality reviews and delivers results to appropriate stakeholders and develops action plans for success.

Primary Responsibilities:

• Identifies and manages existing and emerging risks that stem from business activities and the job role.

• Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.

• Follows written risk and compliance policies, standards, and procedures for business activities.

• Uses advanced knowledge to provide guidance in the design, assessment, implementation and/or administration of complex quality assurance/control programs, practices, and policies.

• Identifies and evaluates quality standards, measurements, and process improvements to ensure they are aligned with internal practices and regulatory requirements.

• Uses quality methods and tools to identify, analyze, improve, and implement effective and efficient business solutions.

• Performs independent assessments to identify training needs and improvement opportunities for program effectiveness.

• Briefs senior management on results, trends, studies, and initiatives, and recommends courses of action.

• Serves as a functional expert and coach to peers and team members and acts as a resource for escalated issues of an unusual nature.

Minimum Requirements:

• Bachelor's degree OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.

• 6 or more years progressive operations or process experience

• 2 years quality assurance, control, or quality improvement experience.

• Previous experience operating in a financial services environment

• Demonstrated experience in analyzing data, identifying trends, and influencing decisions on recommended strategies to remedy issues.

• Knowledge of federal laws, rules, and regulations, to include USA Patriot Act, Bank Secrecy Act (BSA), OFAC/Sanctions.

Preferred Experience:

• Ability to manage multiple reviews in a fast-paced, deadline driven environment

• Experience in AML and Fraud investigations to include SAR filing.

• ACAMS or CFE certifications.