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Quality Assurance Manager
2 months ago
Taylor Root is seeking a Quality Assurance Manager to join our team. As a Quality Assurance Manager, you will be responsible for developing policies, procedures, and risk strategy in support of our client onboarding lifecycle and providing ongoing monitoring/assurance of these.
This is a fantastic opportunity to work with a leading international law firm and contribute to the development of their regulatory compliance framework.
Key Responsibilities:- Manage a small team responsible for the governance of Reg Ops policies and procedures
- Work closely with Risk & Compliance, Reg Ops, and other functions to maintain a robust and up-to-date suite of Reg Ops processes and policies
- Ensure quality checks are carried out each quarter
- Ensure the on-boarding process has followed internal policy and procedures in relation to CDD, screening, and the risk assessment
- Prepare reports for each jurisdiction on QA testing findings and make recommendations
- Work closely with other teams to ensure a strong understanding of and adherence to the client acceptance and AML policies and procedures
- Assist with the review of on-boarding procedures to ensure process and procedures are aligned to regulations and communicated to the team
- Liaise with stakeholders across the business and regularly present to Partners and Business Leads
- Minimum of 5 years' experience working in a compliance and/or client due diligence environment
- Solid understanding of the regulatory requirements affecting law firms
- Hold an AML certificate or similar equivalent
- Prior management/supervisory experience
- Confident at liaising with senior stakeholders and Partners