5 Π΄Π½Π΅ΠΉ Π½Π°Π·Π°Π΄
Specialist, Quality Assurance (Fintech)
ΠΡΡΡ & Π‘ΠΎΠΏΡΠΎΠ²ΠΎΠ΄
ΠΠ»Ρ ΠΌΡΡΡΠ° Ρ ΡΡΠΎΠΉ Π²Π°ΠΊΠ°Π½ΡΠΈΠ΅ΠΉ Π½ΡΠΆΠ΅Π½ Plus
ΠΠΏΠΈΡΠ°Π½ΠΈΠ΅ Π²Π°ΠΊΠ°Π½ΡΠΈΠΈ
Π’Π΅ΠΊΡΡ:
TL;DR
Specialist, Quality Assurance (Fintech) (Payments Compliance): Conducting quality assurance sampling across compliance frameworks for payment operations with an accent on procedural adherence, remediation, and financial crime risk identification. Focus on assessing cases against regulatory procedures, analyzing management information, and improving operational quality across payment workstreams.
Location: Pasay, Manila, Philippines; at least 3 days in the office required
Company
is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and government entities.
What you will do
- Perform QA checks across multiple compliance frameworks and assess the effectiveness of reviewed procedures.
- Provide feedback to Compliance Managers, workstream leads, and the Senior Manager of Quality Assurance.
- Monitor procedural changes, identify gaps, and propose remediation when procedures are not followed effectively.
- Engage with internal and external stakeholders across relevant functions and departments.
- Identify and escalate suspected financial crime incidents and other business risks.
- Support the development of the VPL QA function through case sampling, cross-training, and continuous improvement.
Requirements
- At least 2 years of operational experience in a QA role within a regulated payment or financial institution.
- Knowledge of payments, foreign compliance, and regulatory compliance.
- Strong organizational, written, and oral communication skills with granular attention to detail.
- Ability to assess, analyze, and present management information, solve problems pragmatically, and work under pressure.
- Knowledge of compliance legislation and regulation, particularly money laundering and payment service regulations.
- Availability to work in the office at least 3 days per week in Pasay, Manila.
Nice to have
- Relevant graduate degree or professional qualifications such as ICA AML, compliance, or a related diploma.
- Understanding of IT systems, operational processes, or payment product development, especially in e-commerce retail or corporate payments.
Culture & Benefits
- Opportunity to contribute to payment operations serving more than 200 countries and territories.
- Cross-training opportunities across additional QA workstreams, acquired entities, VGSI, and Core.
- Role focused on operational improvement, performance, and quality.
ΠΡΠ΄ΡΡΠ΅ ΠΎΡΡΠΎΡΠΎΠΆΠ½Ρ: Π΅ΡΠ»ΠΈ ΡΠ°Π±ΠΎΡΠΎΠ΄Π°ΡΠ΅Π»Ρ ΠΏΡΠΎΡΠΈΡ Π²ΠΎΠΉΡΠΈ Π² ΠΈΡ ΡΠΈΡΡΠ΅ΠΌΡ, ΠΈΡΠΏΠΎΠ»ΡΠ·ΡΡ iCloud/Google, ΠΏΡΠΈΡΠ»Π°ΡΡ ΠΊΠΎΠ΄/ΠΏΠ°ΡΠΎΠ»Ρ, Π·Π°ΠΏΡΡΡΠΈΡΡ ΠΊΠΎΠ΄/ΠΠ, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡΠ΅ ΡΡΠΎΠ³ΠΎ - ΡΡΠΎ ΠΌΠΎΡΠ΅Π½Π½ΠΈΠΊΠΈ. ΠΠ±ΡΠ·Π°ΡΠ΅Π»ΡΠ½ΠΎ ΠΆΠΌΠΈΡΠ΅ "ΠΠΎΠΆΠ°Π»ΠΎΠ²Π°ΡΡΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡΠΈΡΠ΅ Π² ΠΏΠΎΠ΄Π΄Π΅ΡΠΆΠΊΡ. ΠΠΎΠ΄ΡΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β
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