Join Meridian OneCap as a Senior Compliance Quality Control Expert, focusing on ensuring adherence to fraud and AML standards. This role is based in hybrid work mode.
As a key player in Meridian OneCap's compliance team, you will oversee quality control processes regarding fraud-related outputs and operational compliance. Your strategic oversight will support the development of QC strategies, ensuring they meet regulatory demands and emerging risks. You will also enhance the effectiveness of compliance protocols through your analytical findings.
Key Responsibilities:
• Conduct quality assessments over post-funding documentation
• Execute QC testing based on current compliance strategies
• Maintain audit-ready documentation and training materials




• Identify and recommend improvements for fraud controls
• Produce reports for leadership on compliance findings
Requirements:
• Robust grasp of federal AML regulations and policies
• Proven expertise in quality control and fraud analysis
• Familiarity with regulatory exam procedures
• Experience in documenting compliance and control enhancements
• Exceptional organizational and multitasking abilities
Contribute to Meridian OneCap’s outstanding service reputation by leveraging your expertise in compliance and quality control.
J-18808-Ljbffr

📌 Senior Compliance Quality Control Expert Toronto (Canada)
🏢 Meridian OneCap Credit
📍 Canada