Qc & Testing Officer

4 months ago

London, United Kingdom Compliance Professionals Full time

**THE COMPANY**:
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).
- 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**:

- 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

**Location**:
London

Specialism:
AML

**Salary**:
Up to £65,000 pa

Type:
Permanent

Reference:
18864

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