- Performing population extraction and sampling of completed work items for QA review.
- Reviewing completed work items and completing analysis sheets containing procedural and analytical questions regarding the disposition of those items for the monitoring activities assigned.
- Determining whether the disposition of the work item demonstrates an understanding of the work item and appropriately addresses the material risk.
- Documenting the QA review process and results.
- Providing as-needed support and guidance to other GFC QA Analysts on the assigned area of expertise
- Supporting QA management in efforts to enhance consistency in the performance of GFC activities across processes, business lines, and regions.
- Supporting QA management as needed during regulatory examinations and internal audits.
- Excellent interpersonal skills necessary to work effectively and collaboratively with colleagues and stakeholders across regions and business units
- Ability to identify root causes for recurring issues identified during the QA process
- Experience with managing data and records in Excel
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Quality Analyst
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Associate Quality Analyst
1 day ago
Morgan Stanley Glasgow, United KingdomGlobal Financial Crimes: Targeted Quality Assurance Analyst Associate · Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibil ...
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Quality Assurance Analyst
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Scottish Friendly glasgow, United KingdomAbout the role · Ensuring we deliver excellent service to our customers with a key focus on testing, identifying and rectifying potential defects. Continuously drive improvement in customer processes by ensuring feedback is captured and acted upon via key stakeholders. · Key resp ...
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Quality Assurance Analyst
6 days ago
Scottish Friendly glasgow, United KingdomJob DescriptionAbout the role · Ensuring we deliver excellent service to our customers with a key focus on testing, identifying and rectifying potential defects. Continuously drive improvement in customer processes by ensuring feedback is captured and acted upon via key stakehold ...
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Quality Assurance Analyst
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Scottish Friendly Glasgow, United KingdomAbout the role · Ensuring we deliver excellent service to our customers with a key focus on testing, identifying and rectifying potential defects. Continuously drive improvement in customer processes by ensuring feedback is captured and acted upon via key stakeholders. · Key resp ...
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Quality Assurance Analyst
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Scottish Friendly Glasgow, United KingdomAbout the roleEnsuring we deliver excellent service to our customers with a key focus on testing, identifying and rectifying potential defects. Continuously drive improvement in customer processes by ensuring feedback is captured and acted upon via key stakeholders.Key responsibi ...
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Data Quality Analyst
1 week ago
SSE PLC Glasgow, United Kingdom Full timeSSE has big ambitions to be a leading energy company in a low carbon world. Following our commitment to invest £20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable ...
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Air Quality Field Team Analyst
5 days ago
Ricardo plc Glasgow, United KingdomRole: Air Quality Field Team Analyst · Location: Glasgow (hybrid working) · Role ID: · Our vision is to create a safe and sustainable world · At Ricardo, we offer an environment where your expertise will thrive, your creativity will flourish, and your contributions will dir ...
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Air Quality Field Team Analyst
1 week ago
Ricardo Glasgow, United Kingdom Full timeOur vision is to create · a safe and sustainable world At Ricardo, we offer an environment where your expertise will thrive, your creativity will flourish, and your contributions will directly impact industries that drive progress and positive change. · We are currently looking ...
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Morgan Stanley Glasgow, United KingdomGlobal Financial Crimes: Targeted Quality Assurance Analyst · Associate · Glasgow · 3250300 · Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance discipline ...
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Morgan Stanley Glasgow, United KingdomGlobal Financial Crimes: Targeted Quality Assurance AnalystnAssociatenGlasgown3250300 · Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and ...
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Morgan Stanley Glasgow, United Kingdom Full timeGlobal Financial Crimes: Targeted Quality Assurance Analyst · Associate · Glasgow · Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and h ...
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Quality Analyst
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Müller Scotland, United KingdomMüller UK & Ireland is wholly owned by the Unternehmensgruppe Theo Müller which employs over 24,000 people throughout Europe. In the UK, Müller develops, manufactures and markets a wide range of branded and private label dairy products made with milk from more than 1,700 British ...
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Quality compliance analyst
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Circet IRE & UK East Kilbride, South Lanarkshire, United KingdomCircet UK are looking for an experienced Quality and Compliance Auditor · We are leading providers to the Telecommunications, Transport Infrastructure and Power Sectors in Ireland and the UK. Audit all aspects of an estimate for compliance including: SLG / NRSWA; Quality of workm ...
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Quantitative Analyst
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Harnham Glasgow, United Kingdom**Quantitative Analyst** · **Up to £65,000 +discretionary bonus scheme + private healthcare** · **Glasgow** · Are you looking to work alongside leading experts in one of the world's largest and most respected financial institutions, a company brimming with talented, data-driven i ...
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Interaction Analyst
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Kyc Quality Checker
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Data Analyst Apprentice
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QA Ltd Glasgow, United Kingdom**Who are V.Group?** · As a global leader in ship management and marine services, we add value to a vessel's operations. Operating around the clock and around the world, V.Group gives every client the quality and efficiency they need in every sector. Covering crew management andr ...
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QA Manager
2 weeks ago
eFinancialCareers Glasgow, United KingdomAs a Barclays QA Manager, you will support the Head of Screening QA to provide a QA service of various screening processes, including but not limited to Customer and Payment Screening, Sanctions Screening. You will work closely with QA Analysts, overseeingthe workflow of the QA s ...
Associate Quality Analyst - Glasgow, United Kingdom - Morgan Stanley
Description
Global Financial Crimes:
Targeted Quality Assurance Analyst
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts.
GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions, Anti-Tax Evasion, Anti-Corruption and Government and Political Activities Compliance programs.
GFC also develops and/or assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity.
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.
We can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow.
The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the collection and analysis of onboarding information, and other financial crimes-related processes in both the first and second lines of defense.
The GFC QA Team provides information and insight to control owners to promote consistency across business units and regions in adherence to global standards, continuous improvement of processes and controls, and effective management of financial crime-related risks.
The QA Analyst based in Glasgow is responsible for performing targeted GFC QA reviews based on prioritised workstreams that are subject to change over time, and includes the following activities:Note:
After demonstrating expertise in role, Targeted QA Analysts may be asked to undertake additional responsibility as reporting owners, regularly communicating results and feedback with one or more areas of GFC QA coverage, as well as being their primary point of contact for GFC QA.
Certified Persons Regulatory Requirements:
This role is deemed as a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.
Two of those days will be Anchor Days where you will be in the office with your teammates to learn, grow, and collaborate in person.
Flexible work statement:
Interested in flexible working opportunities? Morgan Stanley empowers employees to have greater freedom of choice through flexible working arrangements.
Internal applicants can find out more regarding career navigation, mobility guidelines and policy on our employee portal by clicking here .
Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences.
Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.
Associate Quality Analyst professionals in Glasgow
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Archishman Singha
Analyst
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Alessandra Santos
QA Automation Engineer
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Eyad ALMITHQAL
ESOL/EFL/EAP/ESP lecturer
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Michael Chang
Business Analyst
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Elyse Dolan
English Studies (Bachelor of Arts with Honours)
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Ailish Mckinlay
Quality Control Analyst