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Financial Intelligence Quality Assurance Specialist
2 months ago
We 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 Your Customer (KYC) activity.
- 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.
The successful candidate will have:
- 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.
We offer:
- £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)
At Pearson Whiffin Recruitment Ltd, we pride ourselves on delivering an exceptional service to both candidates and clients. If you feel you meet the above criteria, please apply online for immediate consideration.
