Financial Services Quality Checker
1 week ago
As a Business Compliance Control Analyst, you will be responsible for ensuring that our clients' due diligence reviews are conducted thoroughly and accurately.
This role requires strong analytical skills and attention to detail, as well as experience in AML/CFT & Compliance Risk Management.
You will be working closely with our Business Compliance Support Team to conduct quality checks and provide support to the unit head.
Key Skills/Experience:
- Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management.
- Awareness of internal systems, processes, procedures, and relevant external influences.
- Working knowledge of standard business processes, products offered, and the dynamics within the business.
- Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements.
- Experience with delivery of best practice quality assurance checks to ensure business meets required compliance standards.
Estimated Salary: £45,000 - £65,000 per annum.
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