Financial Services Quality Assurance Specialist
2 days ago
Job Overview
We are seeking a highly skilled Financial Services Quality Assurance Specialist to join our team at The Curve Group. This is an exciting opportunity for an experienced professional to work in a hybrid role, with 3 days spent in our London office and 2 days working from home.
The successful candidate will have extensive experience in Banking/Financial Services, with a focus on AML/CFT & Compliance Risk Management. They will be responsible for conducting quality checks on new account opening applications, providing support to the unit head, and assisting in the quality assurance of uploaded documents.
Key Responsibilities
- Conduct thorough quality checks on all new account opening applications to ensure full due diligence is completed.
- Provide support to the unit head in conducting quality checks on periodic clients' due diligence reviews.
- Assist in the quality assurance of sample reviews of lower-risk clients performed by relationship managers.
- Carry out sample quality checks of uploaded documents on Viewit for accuracy.
- Support the quality checks of Senior Management Approval Forms and Client Risk Rating Assessment Forms submitted by relationship managers.
Requirements
- 5+ years of experience in Banking/Financial Services with a focus on AML/CFT & Compliance Risk Management.
- Awareness of internal systems, processes, procedures, and external influences.
- Working knowledge of standard business processes and products offered.
- Experience with delivery of best practice quality assurance checks to ensure compliance standards are met.
Estimated Salary: £50,000 - £60,000 per annum.
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