Financial Intelligence Quality Assurance Specialist
5 days ago
Financial Intelligence Quality Assurance Manager
Job 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 Responsibilities:- Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.
- Complete retrospective quality assurance reviews on Financial Intelligence activity to ensure processes and policies have been adhered to.
- Sample cases to ensure the content of the case files and recommendations are clear, complete and supported by the required information.
- Identify problem areas and risks associated with processes and make recommendations to improve quality and efficiencies.
- Deliver feedback and organise training for the team through mentoring, coaching and use of external services.
- Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.
- Sound knowledge of the UK anti-money laundering, counter terrorist financing, and sanctions legal and regulatory framework.
- Experience with alerts and case investigations which Financial Crime teams deal with.
- Keen attention to detail while able to take a pragmatic approach to risks.
- Able to adopt a systematic and structured approach to working multiple projects.
- Willing to take ownership and work independently with minimal supervision.
£37,500
6 weeks holiday plus bank holidays
Excellent pension scheme
Social impact benefits scheme
A wide range of development opportunities to support personal and professional growth
Hybrid working options (2 days a week in office)
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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 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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