Trade Finance Quality Control

2 weeks ago


London, United Kingdom Hays Specialist Recruitment Limited Full time

6 month contract - quality control - trade finance operations
Main purpose of job
- Work within existing the department's quality control programme and with analysts within
trade finance.
financial crime controls and against regulatory benchmarks.
- Work closely with the analysts, QC Team Manager and Head of ITF to ensure that systems and
processes are in line with expectations, and address risks using a risk-based approach
- To flag any financial crime trends/concerns or control weaknesses identified to the relevant
stakeholders including the proposal of improvements and the implantation of effective control
improvements.
- Daily completion of Quality Control checks across all ITF transactions, ensuring all relevant
checks are completed within scope of agreed SLAs
Person specification
- UK financial crime regulatory framework
- Trade finance operations, product processes and risk frameworks.
- Trade finance" red flag" indicators,
- Regulatory guidance (JMLSG, FCA, Wolfsburg principles etc)
- Experience of the financial services industry
- Previous experience of performing Quality Control function in a financial crime/compliance
environment.
- Previous exposure to reviewing transactions concerning financial crime risks
- A minimum of 2 years working in a financial services environment



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