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Quality Control Team Lead

Thomson Reuters Research 11/1/2017 1:47:57 AM Pulau Pinang, PIN Malaysia
Job Description



  • To lead, motivate and coach a team of Quality Control Specialists (QC) who are engaged in reviewing and quality checking end-clients reviews.
  • To monitor and report on the performance of the Service (according to the Policy and recognized procedures) and team members who provide the Service, against recognized KPIs.
  • To manage the delivery of timely and accurately completed KYC records in line with policy and processes and client expectations.
  • To drive quality improvement culture, proactively identify areas for development within the Team and within the Org ID landscape to ensure exquisite customer service.

ROLE OUTPUTS:(Activities and tasks)

Leads a team of Quality Control Specialists:

  • Motivates the team to successful delivery
  • Manages team performance against team members’ personal and team objectives
  • Coaches team members’ to improve their knowledge or develop their skills
  • Provides team and individual support on a day to day basis.
  • Actively work on integration and inclusion of team members outside of the own location

Draws on own knowledge on Anti Money Laundering:

  • Demonstrates an excellent understanding of the general AML/CTF matters, the KYC Policy and other relevant procedures that assure Service delivery.
  • Assists with queries arising from Case Managers, QA or QC colleagues
  • Drives expertise on clients’ requirements
  • Provides a point of escalation, as well as support and resolution for the team:
  • Assists team members with more difficult and complex QC reviews
  • Ensures any training and personal development areas are properly addressed
  • Liaises with relevant stakeholders e.g. Case Management Team
  • Leads, Case Management Lead to facilitate resolution
  • Provides short-term solutions (including “workarounds”) in line with business goals

Monitors and reports on the Service and own team members’ contributions to theService:

  • Understands and facilitates team delivery against essential KPIs and
  • other metrics
  • Seeks out any recurring themes that are impacting team or individual performance
  • Recognizes analysis and facilitates training needs in conjunction with e.g. other team leads
  • Collaborates with Case Management Team Leads to ensure smooth process flow
  • Understands and adopt project management principles to deliver detailed Quality Control plans
  • Builds positive relations across different locations

Drives client service excellence:

  • Ensures achievement of the quality level agreed with the clients
  • Manages relationships with all relevant parties related to the clients in scope from Quality Assurance (QA), Case Management (CS),
  • Subject Matter Experts and Client Liaison
  • Facilitates appropriate resources to meet specific client needs
  • Manages additional projects related to Quality Management

Undertakes timely and accurate quality checks on records:

  • Using workflow tool and KYC management application (GoldTier)
  • Creates and maintains appropriate KYC records
  • Drives quality improvement among the Org ID:
  • Proactively identify areas for improvement and suggest mitigation activities
  • Manage projects aiming at quality improvement
  • Prepares quality results analysis, monitor errors and seeks for trends
  • Proactively contributes to the improvement of the quality management framework
  • Manages risk within the Quality Control area


The Quality Control Team Lead:

  • Reports to the Quality Control Lead
  • Coaches and mentors own team of QC Specialists
  • Builds productive relationships and works closely with Org ID colleagues, especially other Case Management Team Leads, Quality Assurance, SMEs, Client Liaison and Policy

ROLE REQUIREMENTS:(Knowledge, experience, skills and competencies)


Successful candidates should be able to demonstrate evidence of the following:

  • Previous AML/CTF , Quality Management and Team Management experience
  • Advanced analytical and problem solving skills
  • Ability to get to the root cause and suggest solutions
  • Seeing the ‘big picture’ and being able to identify trends and dependencies
  • Enhanced cross divisional collaborating skills
  • Open to others, appreciating multi cultural workplace and focused on teamwork
  • Well-developed communication and presentation skills
  • Working fluently in English and another language (preferred)
  • Experience of working in Microsoft applications at intermediate level
  • Sound understanding of Know Your Customer (KYC)
  • Thorough knowledge of the Org ID Policy and related procedures (if applying internally)


  • It is useful if candidates are able to demonstrate evidence of the following:
  • Bachelor’s degree or equivalent qualification
  • AML/CTF certification (CAMS, ICA)
  • Lean/Six Sigma experience

At Thomson Reuters, we believe what we do matters. We are passionate about our work, inspired by the impact it has on our business and our customers. As a team, we believe in winning as one - collaborating to reach shared goals, and developing through challenging and meaningful experiences. With more than 45,000 employees in more than 100 countries, we work flexibly across boundaries and realize innovations that help shape industries around the world. Making this happen is a dynamic, evolving process, and we count on each employee to be a catalyst in driving our performance - and their own.

As a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law. Thomson Reuters is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.

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Pulau Pinang-Pulau Pinang (Penang)-Malaysia
Req #: JREQ087706
Locations: Pulau Pinang-Pulau Pinang (Penang)-Malaysia
Job Function: Research
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