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- Tasks: Lead Enhanced Due Diligence reviews and assess financial crime risks for fintech clients.
- Company: Join a fast-growing, UK-licensed digital bank with an innovative culture.
- Benefits: Enjoy hybrid working, private healthcare, generous pension, and flexible holiday options.
- Other info: Collaborative environment with great career development opportunities and regular team socials.
- Why this job: Make a real impact in financial crime risk management while shaping industry standards.
- Qualifications: Strong EDD experience in financial services and excellent communication skills required.
The predicted salary is between 60000 - 80000 £ per year.
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.
This 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 Responsibilities- Lead and deliver comprehensive EDD reviews across onboarding and periodic assessments
- Conduct onsite and virtual reviews of prospective and existing clients, with a focus on:
- Financial crime (AFC) frameworks
- Governance and oversight structures
- Business models and risk exposure
- Strong experience in Enhanced Due Diligence within financial services, ideally covering fintechs, EMIs, payment firms, or correspondent banking
- Proven track record of conducting onsite client reviews and assessments of financial crime frameworks
- Experience delivering financial crime risk assessments of prospective clients
- Deep understanding of financial crime risks and control frameworks, including common weaknesses in complex institutions
- Experience reviewing and challenging AFC programmes, governance structures, and risk controls
- Prior experience in QC, oversight, or mentoring analysts
- Strong working knowledge of UK regulatory requirements (MLR 2017, POCA, JMLSG, SARs, etc.)
- Excellent communication skills, with the ability to translate complex risk into clear insights
- High 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 clients
- Exposure to complex, high-value financial crime risk assessments
- Opportunity to influence and shape EDD standards and frameworks
- Collaborative, inclusive culture with strong career development opportunities
- Hybrid working and a comprehensive benefits package, including:
- Private healthcare & wellness support
- Generous pension and insurance cover
- Enhanced annual leave and flexible holiday options
- Family-friendly policies
- Retail discounts and regular team socials
EDD QC Lead in Glasgow employer: Barclay Simpson
Contact Detail:
Barclay Simpson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EDD QC Lead in Glasgow
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your EDD knowledge and current trends in financial crime risk management. Be ready to discuss your past experiences and how they relate to the role, especially your insights on assessing complex financial institutions.
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your previous EDD reviews and quality control assessments. This will not only impress potential employers but also give you a chance to demonstrate your analytical skills.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace EDD QC Lead in Glasgow
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in Enhanced Due Diligence and financial crime risk management. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background makes you the perfect fit. We love seeing genuine enthusiasm, so let your personality come through.
Showcase Your Communication Skills: Since this role involves presenting findings to senior stakeholders, make sure to demonstrate your communication skills in your application. Whether it’s through clear language in your CV or structured points in your cover letter, clarity is key!
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come through our own channels!
How to prepare for a job interview at Barclay Simpson
✨Know Your Financial Crime Frameworks
Make sure you brush up on your knowledge of financial crime frameworks, especially those relevant to fintechs and non-bank financial institutions. Be prepared to discuss specific examples from your past experience where you've assessed these frameworks and identified weaknesses.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that test your ability to conduct EDD reviews and manage complex cases. Think about how you would approach a high-risk client assessment and be ready to articulate your thought process clearly.
✨Showcase Your Mentoring Skills
Since this role involves coaching EDD analysts, be ready to share examples of how you've mentored others in the past. Highlight your approach to enhancing their technical capabilities and how you’ve contributed to team development.
✨Communicate Clearly and Confidently
Strong communication skills are key for this position. Practice explaining complex financial crime risks in simple terms. During the interview, ensure you present your findings and recommendations confidently, as if you were addressing senior stakeholders.