Financial Services Quality Control Professional

3 weeks ago


London, Greater London, United Kingdom The Curve Group Full time
About the Role

We are looking for a highly experienced Financial Services Quality Control Professional to join our team in London.

The ideal candidate will have substantial experience in banking/financial services, with a strong background in AML/CFT and compliance risk management.

This is a challenging role that requires a working knowledge of standard business processes, products offered, and the dynamics within the business.

The estimated salary for this position is £60,000 - £75,000 per annum, depending on experience.

Key Responsibilities:
  • Assisting in the quality checks (QC) of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by Relationship Managers through Business Compliance Support.
  • Working closely with the Business Compliance Support Team to ensure the accuracy of uploaded documents on Viewit.


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