Quality Assurance Officer

Last update 2025-06-17
Expires 2025-07-17
ID #2881302877
400,000 R
Quality Assurance Officer
South Africa, Gauteng, Johannesburg,
Modified June 7, 2025

Description

Get AI-powered advice on this job and more exclusive features. Job Mission / Objective The Quality Assurance Officer for Alliance Banking ensures that all division operations and partner engagements comply with regulatory requirements and the bank's internal policies. Job Mission / Objective The Quality Assurance Officer for Alliance Banking ensures that all division operations and partner engagements comply with regulatory requirements and the bank's internal policies. Reporting to the Alliance Banking Quality Assurance Manager, the Quality Assurance Officer is responsible for monitoring compliance with AML, KYC, FICA, and POPIA regulations, conducting compliance audits, and ensuring partners adhere to joint compliance standards. The role involves reviewing business processes to identify and mitigate compliance risks, conducting regular compliance assessments, and maintaining accurate records of compliance activities. The Quality Assurance Officer also collaborates with internal teams to ensure regulatory compliance in product launches, partner onboarding, and data management, while ensuring partner attestations to compliance controls are up to date. Reports to Quality Assurance Manager Main Responsibilities: Compliance Monitoring: Oversee adherence to AML, KYC, FICA, and POPIA regulations, ensuring compliance across all operations and partner engagements Risk Assessment: Conduct compliance risk assessments and audits to identify potential regulatory risks, proposing corrective actions where necessary Regulatory Updates: Stay updated on regulatory changes and ensure processes are updated to meet new compliance standards. Partner Compliance Management: Ensure partners meet compliance obligations, maintainingattestations and monitoring adherence to agreed-upon controls Reporting & Documentation: Maintain compliance records, prepare reports for senior management, and provide compliance updates to the QA Manager Requirements Academic Knowledge: Bachelor's degree in Compliance, Law, Finance, or a related field Work Experience:3-5 years of experience in regulatory compliance within banking or financial services Strong knowledge of banking regulations (e.g., AML, KYC, FICA, POPIA) and industry standards Skills / Specialized Know How: Excellent analytical, communication, and reporting skills Good analytical ability Good interpersonal and problem-solving skills Good organizational ability and time management Excellent Report writing skills Organizational & planning skills Strong communication skills and professionalism Competencies: Ability to cope under pressure Assertive / confident / patient and able to adapt with various team dynamics Deadline Driven Self-motivated and have ability to work independently Be attentive to detail Diligent Pro-active Keen sense of responsibility and accountability Benefits Medical Aid Provident Fund Group Life Cover Income Disability Cover Funeral Cover Training & Development Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Quality Assurance Industries IT Services and IT Consulting Referrals increase your chances of interviewing at Access Bank Plc by 2x Sign in to set job alerts for “Quality Assurance Officer” roles. Johannesburg, Gauteng, South Africa 3 days ago Springs, Gauteng, South Africa 15 hours ago Quality Assurance Manager: Alliance Banking Johannesburg, Gauteng, South Africa 1 week ago Manager: Quality Assurance and Governance (Business Credit)Sandton, Gauteng, South Africa 1 month ago Johannesburg, Gauteng, South Africa 1 month ago Johannesburg, Gauteng, South Africa 1 month ago City of Johannesburg, Gauteng, South Africa 1 month ago Senior Safety, Health, Environment and Quality Officer (Chemical Industry)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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Job details:

Job type: Full time
Contract type: Permanent
Salary type: Per annum
Occupation: Quality assurance officer
Min. Salary: 300000

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