Quality Control Checker
4 months ago
Business Risk Control Analyst (6 month FTC)
London
Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst
Hybrid role – 3 days a week in the London office, 2 days from home
- Office hours are Monday-Friday, 9am-5pm with a 1-hour lunch.
Key Responsibilities:
- Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head.
- Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RMs / Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards.
- Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team.
- Carrying out sample QC of uploaded documents on Viewit by Business Compliance Support Team for accuracy.
- Assisting in the Quality Checks (QC) of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by the Relationship Managers through Business Compliance Support before submission to FCPC.
Key Skills/Experience:
- Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite.
- Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and regulations, market conditions, etc.)
- Working knowledge of standard business processes, products offered and the dynamics within the business.
- Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.
- Experience with delivery of best practice quality assurance checks to ensure business meets the required compliance standards.
-
Product Quality Checker
3 weeks ago
London, Greater London, United Kingdom Tailored Resourcing Solution Full timeWe seek an experienced Product Quality Checker to join our Quality & Technical team at Tailored Resourcing Solution.The selected candidate will be responsible for assisting the QC team with daily activities, focusing on quality control inspections of products, packaging, and labels.
-
Fresh Produce Quality Checker
3 weeks ago
London, Greater London, United Kingdom Tailored Resourcing Solution Full timeTailored Resourcing Solution is offering an exciting opportunity for a Fresh Produce Quality Checker to join our team in Maidstone, Kent.About the Job:This role involves working as part of the Quality & Technical team to conduct quality control inspections of fresh produce, ensuring that it meets the required standards. The successful candidate will have...
-
Financial Services Quality Checker
3 weeks ago
London, Greater London, United Kingdom The Curve Group Full timeThe Curve Group is seeking a skilled Financial Services Quality Checker to join its team.This role involves conducting quality checks on new account opening applications, providing support to the unit head in conducting quality checks on periodic client due diligence reviews, and carrying out sample quality checks of uploaded documents for accuracy. The...
-
Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Pure Resourcing Limited Full timeCompliance Officer - File Checker RolePure Resourcing Limited is a successful mortgage brokerage seeking a Compliance Officer / File Checker to support our experienced team. This is an exciting opportunity for a motivated individual to join our company and contribute to our mission of providing bespoke mortgage solutions.The Compliance Officer / File Checker...
-
Building Control Plan Checker
3 weeks ago
London, United Kingdom Clearfield Ltd Full timeJob Description Building Control Inspector Plan Checker Class 2F preferred Class 2C as a minimum Up to £75,000 plus benefits FULLY REMOTE ROLE These are always popular roles. This role is because of internal promotion so there's a great handover and someone to show you the ropes when you start. You can be based anywhere. There is no requirement to...
-
Building Control Plan Checker
2 days ago
London, United Kingdom Clearfield Ltd Full timeBuilding Control InspectorPlan CheckerClass 2F preferredClass 2C as a minimumUp to £75,000 plus benefitsFULLY REMOTE ROLEThese are always popular roles. This role is because of internal promotion so there's a great handover and someone to show you the ropes when you start. You can be based anywhere. There is no requirement to go to site.You will be...
-
Building Control Plan Checker
2 weeks ago
North London, United Kingdom Clearfield Ltd Full timeBuilding Control Inspector Plan Checker Class 2F preferred Class 2C as a minimum Up to £75,000 plus benefits FULLY REMOTE ROLE These are always popular roles. This role is because of internal promotion so there's a great handover and someone to show you the ropes when you start. You can be based anywhere. There is no requirement to go to site. You...
-
Building Control Plan Checker
2 weeks ago
london, United Kingdom Clearfield Ltd Full timeJob Description Building Control Inspector Plan Checker Class 2F preferred Class 2C as a minimum Up to £75,000 plus benefits FULLY REMOTE ROLE These are always popular roles. This role is because of internal promotion so there's a great handover and someone to show you the ropes when you start. You can be based anywhere. There is no requirement to go...
-
Building Control Plan Checker
2 weeks ago
North London, United Kingdom Clearfield Ltd Full time €75,000Building Control Inspector Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. Plan Checker Class 2F preferred Class 2C as a minimum Up to £75,000 plus benefits FULLY REMOTE ROLE These are always popular roles. This role is because of internal promotion so there's a...
-
Building Control Plan Checker
2 weeks ago
North London, United Kingdom Clearfield Ltd Full time €75,000Building Control Inspector Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. Plan Checker Class 2F preferred Class 2C as a minimum Up to £75,000 plus benefits FULLY REMOTE ROLE These are always popular roles. This role is because of internal promotion so there's a...
-
Apartment Checker Position
3 weeks ago
London, Greater London, United Kingdom The Landmark Hotel London Ltd Full timeWelcome to The Landmark Hotel London Ltd, where we pride ourselves on delivering exceptional customer experiences.We are currently seeking a Self Checker to join our team, responsible for performing daily checks on our apartments.Salary: £29,000 per annum, plus discretionary meal allowance and pension scheme.This is a great opportunity to work in a dynamic...
-
Case Handler
2 weeks ago
London, United Kingdom Chadwick Nott Full timeOur client, a large Bank require Case Handlers for their Remediation and Regulatory team on a 6 mth contract basis Remediation & Regulatory aim to provide an excellent standard of service to customers, clients and regulatory bodies through supporting the thorough investigation and resolution of remediation activity in line with agreed timescales and...
-
Building Control Plan Checker
3 weeks ago
London, United Kingdom Clearfield Full timeBuilding Control InspectorPlan CheckerClass 2F preferredClass 2C as a minimumUp to £75,000 plus benefitsFULLY REMOTE ROLEThese are always popular roles. This role is because of internal promotion so there's a great handover and someone to show you the ropes when you start. You can be based anywhere. There is no requirement to go to site.You will be...
-
Pharmaceutical Final Checker
3 weeks ago
London, United Kingdom ITH Pharma Full timePharmaceutical Final CheckerITH Pharma specialises in the provision of Parenteral Nutrition, Chemotherapy and CIVAS. Our team provides flexible services with batch and bespoke items for adults, paediatrics and neonates to both NHS and Private Hospitals. The successful candidate will be joining a forward-thinking organisation where sharing ideas and...
-
Quality Checker
4 weeks ago
London, United Kingdom Deloitte - Recruitment Full timeThis is a remote position.Quality Checker Data Enrichment & ValidationStart Date 04/11/2024Contract Ends 28/03/2025 (Highly likely extension)Day Rate: £150 per day inside IR35Client: High Street BankLocation: Remote/WFHIT Equipment Provided Rate:Equivalent Annual Salary: £29858.21Agreed Contractor Rate: £114.84(Post deduction of all employer...
-
Quality Checker
4 weeks ago
London, United Kingdom Deloitte - Recruitment Full timeThis is a remote position. Quality Checker Data Enrichment & ValidationStart Date 04/11/2024Contract Ends 28/03/2025 (Highly likely extension)Day Rate: £150 per day inside IR35Client: High Street BankLocation: Remote/WFHIT Equipment Provided Rate: Equivalent Annual Salary: £29858.21 Agreed Contractor Rate: £114.84(Post deduction...
-
Part-time Mortgage Quality Control Advisor
3 weeks ago
London, Greater London, United Kingdom Pure Resourcing Limited Full timeMortgage Quality Control Role AvailablePure Resourcing Limited is a highly respected mortgage brokerage specialising in residential and commercial mortgage lending.We are currently seeking a Compliance Officer / File Checker to support our experienced team of mortgage professionals in ensuring files are fully compliant and consumer duty is being adhered...
-
Quality Final Checker
7 months ago
London, United Kingdom ITH Pharma Full time**Role** As a Pharmaceutical Final Checker, you will assist with performing in-process checks and final check aseptically manufactured products. All aspects are to be in accordance with the company quality assurance system: - To perform in-process checks in accordance with Standard Operating Procedures (SOPs) and GMP (Good Manufacturing Practice). - To...
-
Nightly Paid Accommodation Checker
3 weeks ago
London, Greater London, United Kingdom Pertemps Harrow Full timeNightly Paid Accommodation CheckerPertemps Harrow is seeking a skilled and motivated individual to join their team as a Nightly Paid Accommodation Checker. This temporary role offers a competitive pay rate of up to £16.19 per hour, excellent training, career development support, and 21 days of holiday (excluding Bank Holidays).Your primary responsibility...
-
Business Assurance Quality Checker
3 weeks ago
London Area, United Kingdom The Curve Group Full timeAbout the JobThe Curve Group is looking for a skilled Business Compliance Control Analyst to join our team in London.This is a unique opportunity to work in a fast-paced environment and contribute to the success of a globally recognised bank.Job DescriptionAs a Business Compliance Control Analyst, you will be responsible for:Ensuring quality checks on new...