Quality Assurance Lead

OpenPayd has this job in 1 other place

Birkirkara - Malta

Overview

Who are we?

At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.

What you need

Experience in Leading the Quality Assurance, Compliance Assurance functions including: operational assurance, compliance monitoring, audit, or a similar oversight role, preferably within regulated financial services.
Min 8-10 Years of relevant experience with min. 4-5 years of lead/manager experience within QA function
Experience of overseeing QC 1st Line Function, conducting file or case reviews, control testing, or operational process reviews and documenting evidence-based conclusions.
Strong knowledge of KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and customer lifecycle management processes.
A good understanding of transaction monitoring, fraud controls, payment operations, and broader financial crime controls.
Excellent attention to detail, analytical ability, and written and verbal communication skills.
The ability to assess complex cases and operational processes, apply policies and review criteria consistently, and present clear conclusions to different audiences.
Experience producing evidence-based reports and management information, analysing Quality Assurance data, and identifying trends and emerging issues.
Experience within fintech, payments, banking, or another regulated financial services environment is desirable.
Knowledge of relevant regulatory expectations and guidance, Quality Assurance methodologies, risk-based sampling, control testing, and relevant case-management systems is desirable.

Our perks and benefits

Personal training budget – £3000
Cycle to Work scheme
Discounted gym membership – £80 towards any gym
Corporate discounts via PerkBox
Travel loan
Company Pension plan
Health, Dental & Life Insurance
Wednesday office breakfasts, office fruits and a full bar & regular team socials
25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering

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We are looking forward to receiving your CV.

Quality Assurance Lead

Overview

Quality Assurance Lead

Overview

What you need

Our perks and benefits

OpenPayd Talent Team

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Interview questions

OpenPayd