Financial Intelligence Quality Assurance Manager

4 weeks ago

Tonbridge amp Mallin Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time

Financial Intelligence Quality Assurance Manager
Kings Hill (2 days a week in office)
An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team.
Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy
Complete retrospective quality assurance reviews on Financial Intelligence activity to ensure processes and policies have been adhered to
Sample cases to ensure the content of the case files and recommendations are clear, complete and supported by the required information
Identify problem areas and risks associated with processes and make recommendations to improve quality and efficiencies
Deliver feedback and organise training for the team through mentoring, coaching and use of external services
Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required
Sound knowledge of the UK anti-money laundering, counter terrorist financing, and sanctions legal and regulatory framework
Experience with alerts and case investigations which Financial Crime teams deal with
Keen attention to detail while able to take a pragmatic approach to risks
Able to adopt a systematic and structured approach to working multiple projects
6 weeks holiday plus bank holidays
~ Excellent pension scheme
~ A wide range of development opportunities to support personal and professional growth
~ Hybrid working options (2 days a week in office)

If you feel you meet the above criteria, please apply online for immediate consideration.
This role is being handled by Harrison Rowe, Recruitment Consultant for Pearson Whiffin Recruitment.
Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. Find us on Facebook @PearsonWhiffinRecruitment and Instagram @PearsonWhiffinRecruitment.
By working with us, you will be helping support charities across Kent;

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