Financial Intelligence QA Manager

3 weeks ago

Tonbridge amp Mallin Kent, United Kingdom Broadgate Full time

Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enhance processes and elevate customer experience. Work alongside the Financial Crime Subject Matter Expert to identify and implement improvement opportunities.

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

#J-18808-Ljbffr

  • Financial Intelligence Quality Assurance Manager

    4 weeks ago

    Tonbridge & 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. ...

  • Financial Intelligence Quality Assurance Manager

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time €40,000

    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. ...

  • Financial intelligence analyst AML

    6 days ago

    Tonbridge & Mallin, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time €32,000

    Financial Intelligence Analyst  12 months FTC  £A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award-winning team based in West Malling. You will be required to undertake all Financial...

  • Financial intelligence analyst AML

    5 days ago

    Tonbridge & Mallin, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time €32,000

    Financial Intelligence Analyst  12 months FTC  £A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award-winning team based in West Malling. You will be required to undertake all Financial...

  • Financial Intelligence Analyst

    6 days ago

    Tonbridge & Mallin, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time €32,000

    Financial Intelligence Analyst 12 months FTC £32,000 West Malling – Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award-winning team based in West Malling. You will be required to undertake all...

  • Financial Intelligence Analyst

    5 days ago

    Tonbridge & Mallin, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time €32,000

    Financial Intelligence Analyst 12 months FTC £32,000 West Malling – Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award-winning team based in West Malling. You will be required to undertake all...

  • Financial Intelligence Analyst

    6 days ago

    Tonbridge & Mallin, United Kingdom Pearson Whiffin Recruitment Ltd Full time

    Financial Intelligence Analyst12 months FTC£32,000West Malling – Mid KentA fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award-winning team based in West Malling.You will be required to undertake all Financial...

  • Financial Intelligence Quality Assurance Manager

    4 weeks ago

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

    Job Title: Financial Intelligence Quality Assurance Manager Salary: £40,000 Location: 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...

  • Financial Intelligence Quality Assurance Manager

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time €40,000

    Job Title: Financial Intelligence Quality Assurance Manager Salary: £40,000 Location: 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...

  • Financial Crime Compliance Manager

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Clearwater People Solutions Full time

    Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management of...

  • Financial Crime Compliance Manager

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Clearwater People Solutions Full time

    Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management of...

  • Regulatory Finance Manager

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Clearwater People Solutions Full time

    We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity,...

  • Regulatory Finance Manager

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Clearwater People Solutions Full time

    We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity,...

  • Financial Management Specialist

    1 week ago

    Tonbridge, Kent, United Kingdom CAF Full time €45,000

    Business Card and Fraud Specialist Contract: Permanent, full time, 35 hours per week Kings Hill-based (Kent) with hybrid working (2 days per week in the Kings Hill) Salary: Up to £45,000 per annum (depending on experience) We’re looking for a talented Business Card and Fraud Specialist to join our Financial Intelligence Team at CAF Bank, part of...

  • Financial Management Specialist

    1 week ago

    Tonbridge, Kent, United Kingdom CAF Full time €45,000

    Business Card and Fraud Specialist Contract: Permanent, full time, 35 hours per week Kings Hill-based (Kent) with hybrid working (2 days per week in the Kings Hill) Salary: Up to £45,000 per annum (depending on experience) We’re looking for a talented Business Card and Fraud Specialist to join our Financial Intelligence Team at CAF Bank, part of...

  • Regulatory Operations Analyst

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Clearwater People Solutions Full time

    We're seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud. This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant transferable skills and a passion for making a societal...

  • Regulatory Operations Analyst

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Clearwater People Solutions Full time

    We're seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud. This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant transferable skills and a passion for making a societal...

  • Group Management/financial Accountant

    5 days ago

    Tonbridge & Mallin, Kent, United Kingdom Westfalia Fruit Full time

    Through our vertically-integrated supply chain we grow, source, ripen, pack, process and market quality avocadoes & fresh produce - 365 days a year & across the globe. With the largest avocado-growing footprint in the world, we are recognised as the leading #avoexperts , and considered as the supplier of choice to both retail & wholesale customers whom we...

  • Mastercard Operations Analyst

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Clearwater People Solutions Full time

    We're seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud. This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant transferable skills and a passion for making a societal impact. As...

  • Mastercard Operations Analyst

    2 weeks ago

    Tonbridge & Mallin, Kent, United Kingdom Clearwater People Solutions Full time

    We're seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud. This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant transferable skills and a passion for making a societal impact. As...