QC & Testing Officer

2 weeks ago


London, United Kingdom Compliance Professionals Full time

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis.

THE RESPONSIBILITIES:

  • Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk requirements are adhered to during the KYC review process.
  • Undertake analysis, planning and delivery of risk-based outcomes from internal reviews.
  • Undertake control testing to support the Non-Financial Risk team in assessing and validating the quality of the controls identified from the CEMEA Risk and Control Self-Assessments (RCSAs).
  • Support CEMEA 1LOD with required training initiatives.
  • Conduct Quality Control (`QC’) testing of financial crime related processes.
  • Support the development and delivery of the QC framework in CEMEA 1LoD.
  • Undertake first line monitoring on a regular and/or thematic basis, as agreed with Head of Non-Financial Risk and Reporting (e.g. Call Monitoring, Real-Time Screening and Transaction Monitoring).
  • Provide subject matter expertise on QC linked to Financial Crime Risk.
  • Participate in, or lead, as necessary on project related activity linked to the Non-Financial Risk and QC functions.
  • Contribute to process / procedure enhancements within the QC function, particularly for Financial Crime Risk.
  • Support QC liaison within the Group

EXPERIENCE REQUIRED:

  • QC subject matter expertise (i.e., Financial Crime within FCA-regulated CIB firm).
  • Control testing conformity with policy and compliance with UK regulatory requirements, covering AML/CTF, Financial Sanctions and Anti-Bribery & Corruption (including as part of Customer Due Diligence),
  • Transaction Monitoring and Name/Payment Screening.
  • At least 3 years’ relevant SME experience within an FCA-regulated CIB firm

For further information please contact Natalie Eshelby

#J-18808-Ljbffr
  • QC Analyst

    1 month ago


    London, United Kingdom RBW Consulting Full time

    QC Analyst I’m exclusively supporting one of my longest standing clients to hire a brand new QC Analyst based out of their headquarters in South London. As one of the world’s leading brands in their product area for over a century, they are a global business that offers a truly family feel to the working environment. The QC Analyst position is broad...

  • QC Analyst

    1 month ago


    London, Greater London, United Kingdom RBW Consulting Full time

    QC AnalystI'm exclusively supporting one of my longest standing clients to hire a brand new QC Analyst based out of their headquarters in South London.As one of the world's leading brands in their product area for over a century, they are a global business that offers a truly family feel to the working environment.The QC Analyst position is broad and will...

  • QC Analyst

    7 days ago


    London, United Kingdom Adecco Full time

    Industry: Pharmaceuticals Salary: 35,000 Location: Dundee As QC Analyst you will play an important role within your team, using your technical expertise to support the manufacturing business ensuring raw materials and finished products are tested to meet the highest level of quality standards and business requirements. You will enjoy a varied...

  • QC Analyst

    2 days ago


    London, United Kingdom Science Solutions Recruitment Full time

    Science Solutions are currently recruiting for a QC Analyst to join a GMP Manufacturing company in the Teeside areaAs a QC Analyst you will be responsible for testing finished products, raw materials and stability samples using a broad range of analytical techniques in a GMP accredited environment. Key Responsibilities Performing analytical testing on...


  • London, United Kingdom Culture Amp Full time

    **Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...


  • London, United Kingdom Alliance Medical Full time

    We have a fantastic opportunity for a QC Radiochemist to join our Radiopharmacy Team. If you are a newly qualified graduate or an experienced individual with an Analytical Chemistry background Looking for a challenging yet rewarding career, then this may be the opportunity you are looking for. Candidates working in QC will report to the QC Manager and...

  • QC Micro Analyst

    3 weeks ago


    London, United Kingdom Hobson Prior Full time

    Hobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry.Responsibilities:- Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme.- Maintain QC facilities to meet GMP requirements and conduct necessary checks...


  • London, United Kingdom Alliance Medical Ltd. Full time €32,450

    Alliance Medical Radiopharmacy Ltd, Royal Marsden NHS Foundation Trust, Downs Road, Sutton, SM2 5PT We have a fantastic opportunity for a QC Radiochemist to join our Radiopharmacy Team. If you are a newly qualified graduate or an experienced individual with an Analytical Chemistry background Looking for a challenging yet rewarding career, then this may...

  • QC Micro Analyst

    1 week ago


    London, United Kingdom Hobson Prior Full time

    Hobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry.Responsibilities:- Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme.Do you have the following skills, experience and drive to succeed in this role...

  • QC Micro Analyst

    18 hours ago


    City of London, United Kingdom Hobson Prior Full time

    Hobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry.nResponsibilities:n- Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme.n- Maintain QC facilities to meet GMP requirements and conduct necessary...

  • QC Micro Analyst

    3 weeks ago


    City of London, Greater London, United Kingdom Hobson Prior Full time

    Hobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry. Responsibilities: - Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme. - Maintain QC facilities to meet GMP requirements and conduct necessary...

  • QC Micro Analyst

    3 weeks ago


    City of London, Greater London, United Kingdom Hobson Prior Full time

    Hobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry. Responsibilities: - Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme. - Maintain QC facilities to meet GMP requirements and conduct necessary...

  • QC Analyst

    1 month ago


    London, Greater London, United Kingdom RBW Consulting Full time

    QC AnalystJoin a dynamic team as a QC Analyst and be at the forefront of ensuring product quality and compliance. We're looking for a skilled individual to contribute to quality control efforts with expertise in laboratory analysis techniques.Key Responsibilities:Conduct routine analysis using techniques such as HPLC and TLC to assess product quality....

  • Temp qc

    2 weeks ago


    CENTRAL LONDON, United Kingdom FASHION PERSONNEL Full time

    Working for this unique business with iconic identity you will work with the garment technician team to establish QC priorities for inbound stock. You'll review weekly and monthly priorities and plan workflow accordingly. Based predominantly at the Soho office.The main purpose of this role is to manage the quality control of all apparel and accessories to...

  • QC Micro Analyst

    3 weeks ago


    City Of London, United Kingdom Hobson Prior Full time

    Hobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry.Responsibilities:- Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme.- Maintain QC facilities to meet GMP requirements and conduct necessary checks...

  • QC Micro Analyst

    3 weeks ago


    City of London, United Kingdom Hobson Prior Full time

    Job DescriptionHobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry.Responsibilities:- Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme.- Maintain QC facilities to meet GMP requirements and conduct...

  • QC Micro Analyst

    3 weeks ago


    City Of London, United Kingdom Hobson Prior Full time

    Hobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry.Responsibilities:- Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme.- Maintain QC facilities to meet GMP requirements and conduct necessary checks...

  • QC Micro Analyst

    3 weeks ago


    City Of London, United Kingdom Hobson Prior Full time

    Hobson Prior are seeking a diligent QC Analyst to join a dynamic Quality Control team in the biotechnology industry. Responsibilities: - Perform environmental monitoring of the aseptic manufacturing facility and ensure all testing aligns with the Environmental Monitoring programme.- Maintain QC facilities to meet GMP requirements and conduct necessary checks...


  • London, United Kingdom Hobson Prior Full time

    Hobson Prior is seeking a Senior QC Manager Analytics for a permanent role based in London. The successful candidate will be responsible for overseeing the Quality Control department, ensuring the laboratory is always ready for inspection and that all data generated is compliant with internal and external requirements. This role will also involve providing...


  • London, United Kingdom Hobson Prior Full time

    Hobson Prior is seeking a Senior QC Manager Analytics for a permanent role based in London. The successful candidate will be responsible for overseeing the Quality Control department, ensuring the laboratory is always ready for inspection and that all data generated is compliant with internal and external requirements. This role will also involve providing...