Job reference: MC/44616Sector: Banking, Financial ServicesRegion: United Kingdom, LondonSpecialisms: AML JobsSenior EDD & Quality Control Lead London (Hybrid Working)Are you an experienced financial crime professional with deep expertise in Enhanced Due Diligence and a strong track record of assessing complex financial institutions and fintechs?
We're partnering with a fast-growing, UK-licensed digital bank that is expanding its Banking Services offering. As part of this growth, they are looking for a Senior EDD & QC Lead to play a critical role in safeguarding the organisation through robust financial crime risk management.
The OpportunityThis is a high-impact role sitting within the Financial Crime Risk function, where you will lead Enhanced Due Diligence (EDD) activity across a diverse portfolio of fintech and non-bank financial institution clients.
You'll be at the forefront of assessing financial crime risk — conducting in-depth onsite and virtual reviews, evaluating client frameworks, and providing clear, risk-based recommendations to senior stakeholders.
This role also offers the opportunity to shape best practice, mentor analysts, and influence how financial crime risk is assessed across a rapidly evolving client base.
Key ResponsibilitiesLead and deliver comprehensive EDD reviews across onboarding and periodic assessmentsConduct onsite and virtual reviews of prospective and existing clients, with a focus on:
Financial crime (AFC) frameworksGovernance and oversight structuresBusiness models and risk exposureProvide independent financial crime risk assessments of prospective clients, identifying red flags and control weaknessesPerform Quality Control (QC) reviews of EDD outputs, ensuring consistency and high standardsManage complex cases, escalations, and high-risk client assessmentsPresent findings and recommendations to senior stakeholders and governance committeesProduce and analyse MI relating to onboarding, reviews, and portfolio riskCoach and support EDD analysts, enhancing technical capability across the teamPartner closely with internal stakeholders and external clients throughout the review lifecycleWhat We're Looking ForStrong experience in Enhanced Due Diligence within financial services, ideally covering fintechs, EMIs, payment firms, or correspondent bankingProven track record of conducting onsite client reviews and assessments of financial crime frameworksExperience delivering financial crime risk assessments of prospective clientsDeep understanding of financial crime risks and control frameworks, including common weaknesses in complex institutionsExperience reviewing and challenging AFC programmes, governance structures, and risk controlsPrior experience in QC, oversight, or mentoring analystsStrong working knowledge of UK regulatory requirements (MLR 2017, POCA, JMLSG, SARs, etc.)Excellent communication skills, with the ability to translate complex risk into clear insightsHigh attention to detail, strong judgement, and the ability to operate in a fast-paced environment Please note: This role requires significant EDD and financial crime risk experience. Candidates with KYC-only or purely retail banking backgrounds are unlikely to be suitable.
Why Apply?
Work in a high-growth, innovative banking environment supporting leading fintech clientsExposure to complex, high-value financial crime risk assessmentsOpportunity to influence and shape EDD standards and frameworksCollaborative, inclusive culture with strong career development opportunitiesHybrid working and a comprehensive benefits package, including:
Private healthcare & wellness supportGenerous pension and insurance coverEnhanced annual leave and flexible holiday optionsFamily-friendly policiesRetail discounts and regular team socials
EDD QC Lead in London employer: Barclay Simpson Corporate Governance Recruitment
As a leading investment bank located in London, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our commitment to innovation in quantitative analytics offers unique opportunities for professionals to influence pricing models across multiple asset classes while collaborating with top-tier teams. With competitive compensation packages and a focus on continuous improvement, we are an excellent employer for those seeking meaningful and rewarding careers in the financial services sector.
Contact Details:
Barclay Simpson Corporate Governance Recruitment Recruitment Team
