Description
Join Wise's Quality Assurance team and help build world-class, scalable operations that keep customers safe and deliver great experiences. As a Quality Assurance Specialist, you will provide independent, expert assurance over how work is done, spotting risk, identifying control gaps, and turning insights into clear, practical improvements.
Key Responsibilities:
- Conduct holistic, risk-based reviews using test scripts and scorecards to assess risk outcomes, compliance with global and regional policies, relevant guidance and risk appetite.
- Assess risk, materiality and root causes for each finding, providing clear and robust reasons aligned to policy compliance and/or risk mitigation.
- Participate in calibration exercises to share findings, best practice and ensure consistent, correct decisions are made across the team.
- Clearly communicate outcomes to stakeholders covering key risks, issues, root causes, and recommendations, maintaining robust records and audit trails.
- Analyse, assess and communicate emerging themes and trends, recommending opportunities for continuous improvement.
- When assigned, scope, plan, and execute root cause analysis or targeted investigations.
- Contribute to team collaboration and knowledge sharing to enhance team capabilities.
- Take a proactive approach to consistently achieving individual and team targets (KPIs, SLAs), demonstrating a strong commitment to both quality and speed.
- Perform additional tasks as assigned by your lead, demonstrating adaptability and a proactive approach.
Qualifications:
- Professional experience: 2+ years of QA or experience of working in a relevant Servicing function (AML Investigation, SAR Reporting, Fraud, KYC - EDD/CDD) for this role.
- Fluent in English (written and verbal skills) with the ability to clearly articulate your thoughts and recommendations.
- Self-Development: Takes ownership for personal development, including commitment to develop expertise through industry and trend analysis, regulatory insights, and emerging risk typologies.
Functional skills:
- Quality Assurance methodology: Good understanding of Quality Assurance methodologies and frameworks, including testing procedures, scoring criteria and root cause analysis.
- Risk and Compliance expertise relevant to the function, including the ability to identify and assess risks, interpret and apply policy requirements and guidance, and a good understanding of the regulatory environment applicable to the function.
- Analytical Skills: Efficient at reviewing and investigating customer files, identifying missing information, issues, trends and root causes, using AI and data as appropriate.
- Systems and Tools: Competent using case management systems, dashboards, AI tools to support case working and analysis.
Values & Behaviours:
- Critical thinking: Ability to critically assess information, demonstrate attention to detail, challenge assumptions, dig deeper where required, ask the right questions and connect data across different sources to make informed and risk-based decisions.
- Risk management: Uses facts, data, policy and risk frameworks to support conclusions and assess risk materiality ensuring decisions can be justified.
- Documentation and communication skills: Clear, constructive and concise written and verbal skills, with ability to explain risks and issues in simple terms in a constructive and actionable manner.
- Adaptability: Able to keep up with evolving requirements and ongoing changes impacting QA team, policy, guidance, processes and systems.
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