Financial Intelligence QA Manager
3 weeks ago
Responsibilities:
- Contribute to a robust Quality Control framework for KYC/AML activities, adapting to regulatory changes.
- Conduct retrospective quality assurance assessments on Financial Intelligence activities.
- Review case files for clarity, completeness, and compliance.
- Identify process inefficiencies and risks, offering enhancement recommendations.
- Generate Management Information reports for Senior Management.
- Facilitate team development through mentoring and coaching.
- Report performance metrics and collaborate on improvement plans.
- Collaborate closely with the Financial Intelligence Management team during peak periods.
- Promote an ethical conduct culture within the KYC Team and the financial institution.
Requirements:- Sound knowledge of UK regulatory environment in relation to Know Your Customer
- Fully trained to an advanced level in Anti Money Laundering
- Previous employment to include Customer Service and regulated services
- Knowledge of UK anti-money laundering regulations and Counter Terrorist Financing controls
- Knowledge of charity law and charity tax law in the UK
Hybrid Working
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