Financial Intelligence Quality Assurance Specialist
3 days ago
Job Title: Financial Intelligence Quality Assurance Manager
Salary: £37,500
Location: Remote (2 days a week in office)
Pearson Whiffin Recruitment Ltd is seeking a highly skilled Financial Intelligence Quality Assurance professional to join a reputable Customer Due Diligence team.
Key Responsibilities:
- Develop and maintain a robust Quality Control framework for Know Your Customer (KYC) activity, ensuring compliance with regulations and policies.
- Conduct retrospective quality assurance reviews on Financial Intelligence activity to ensure adherence to processes and policies.
- Sample cases to ensure case files and recommendations are clear, complete, and supported by required information.
- Identify problem areas and risks associated with processes and recommend improvements to quality and efficiency.
- Deliver feedback and organize training for the team through mentoring, coaching, and external services.
- Be proactive in suggesting and developing new work processes and procedures, assisting with implementation of solutions where required.
Requirements:
- Sound knowledge of UK anti-money laundering and counter-terrorist financing regulations.
- Ability to work independently and as part of a team.
- Excellent communication and interpersonal skills.
- Strong analytical and problem-solving skills.
- Ability to work in a fast-paced environment and prioritize tasks effectively.
About the Company:
Pearson Whiffin Recruitment Ltd is a leading recruitment agency specializing in financial services. We are committed to providing exceptional service and supporting our clients in finding the best talent.
What We Offer:
- A competitive salary and benefits package.
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- A chance to work with a reputable and established company.
How to Apply:
If you are a motivated and experienced Financial Intelligence Quality Assurance professional looking for a new challenge, please submit your application.
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeFinancial Intelligence Quality Assurance ManagerWe are seeking a highly skilled Financial Intelligence Quality Assurance professional to join our Customer Due Diligence team.About the RoleAs a Financial Intelligence Quality Assurance Manager, you will be responsible for ensuring a robust Quality Control framework is in place for the management of all Know...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeFinancial Intelligence Quality Assurance ManagerWe are seeking a highly skilled Financial Intelligence Quality Assurance professional to join our Customer Due Diligence team.About the RoleAs a Financial Intelligence Quality Assurance Manager, you will be responsible for ensuring a robust Quality Control framework is in place for the management of all Know...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeFinancial Intelligence Quality Assurance ManagerWe are seeking a highly skilled Financial Intelligence Quality Assurance professional to join our Customer Due Diligence team.About the RoleAs a Financial Intelligence Quality Assurance Manager, you will be responsible for ensuring a robust Quality Control framework is in place for the management of all Know...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeFinancial Intelligence Quality Assurance ManagerWe are seeking a highly skilled Financial Intelligence Quality Assurance professional to join our Customer Due Diligence team.About the RoleAs a Financial Intelligence Quality Assurance Manager, you will be responsible for ensuring a robust Quality Control framework is in place for the management of all Know...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeJob Title: Financial Intelligence Quality Assurance ManagerSalary: £37,500Location: Hybrid working options (2 days a week in office)Pearson Whiffin Recruitment Ltd is seeking a highly skilled Financial Intelligence Quality Assurance professional to join a reputable Customer Due Diligence team.Key Responsibilities:Develop and maintain a robust Quality...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeJob Title: Financial Intelligence Quality Assurance ManagerSalary: £37,500Location: Hybrid working options (2 days a week in office)Pearson Whiffin Recruitment Ltd is seeking a highly skilled Financial Intelligence Quality Assurance professional to join a reputable Customer Due Diligence team.Key Responsibilities:Develop and maintain a robust Quality...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeJob Title:Financial Intelligence Quality Assurance ManagerJob Summary:We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join our Customer Due Diligence team. The successful candidate will have sound knowledge of the UK anti-money laundering, counter terrorist financing, and sanctions legal and regulatory framework.Key...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeJob Title:Financial Intelligence Quality Assurance ManagerJob Summary:We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join our Customer Due Diligence team. The successful candidate will have sound knowledge of the UK anti-money laundering, counter terrorist financing, and sanctions legal and regulatory framework.Key...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeJob Title: Financial Intelligence Quality Assurance ManagerSalary: £37,500Location: Hybrid working options (2 days a week in office)An excellent opportunity has arisen with Pearson Whiffin Recruitment Ltd, a leading independent consultancy, to join a highly reputable Customer Due Diligence team as a Financial Intelligence Quality Assurance Manager.About the...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeJob Title: Financial Intelligence Quality Assurance ManagerSalary: £37,500Location: Hybrid working options (2 days a week in office)An excellent opportunity has arisen with Pearson Whiffin Recruitment Ltd, a leading independent consultancy, to join a highly reputable Customer Due Diligence team as a Financial Intelligence Quality Assurance Manager.About the...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeJob Title: Financial Intelligence Quality Assurance Manager Salary: £37,500 Location: Hybrid Working Options Pearson Whiffin Recruitment Ltd is seeking a highly skilled Financial Intelligence Quality Assurance professional to join our team. We are a leading independent consultancy, providing exceptional service to both candidates and clients. About the...
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West Malling, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full timeJob Title: Financial Intelligence Quality Assurance Manager Salary: £37,500 Location: Hybrid Working Options Pearson Whiffin Recruitment Ltd is seeking a highly skilled Financial Intelligence Quality Assurance professional to join our team. We are a leading independent consultancy, providing exceptional service to both candidates and clients. About the...
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