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- Tasks: Lead quality control frameworks in financial crime, ensuring compliance and high-quality outcomes.
- Company: Join BCB Group, a leader in regulated payment and trading services for the digital asset economy.
- Benefits: Enjoy 30 days annual leave, private healthcare, and enhanced parental leave.
- Other info: Collaborative culture with opportunities for professional growth and process improvement.
- Why this job: Make a real impact in financial crime prevention while working with cutting-edge technology.
- Qualifications: Experience in QC functions and financial crime analysis, with strong data handling skills.
The predicted salary is between 60000 - 80000 £ per year.
You are a professional with deep expertise in establishing and maintaining robust quality control frameworks within a financial crime environment. You are analytical and focused on delivering high-quality outcomes.
Duties and Responsibilities
- QC Governance and Oversight: Take responsibility for the end-to-end Financial Crime and Onboarding QC framework for BCB Group, including standards, calibration, and escalations. Define and maintain the QC methodology (including sampling, scoring, and documentation) in line with Group policy, regulatory guidance, and internal risk appetite. Provide challenge on identified shortcomings and financial crime risk issues, ensuring a timely remediation process and clear accountability. Lead analysis of QC findings, drive corrective actions, and ensure BCB Group remains both audit and regulatory compliant.
- Quality Control and Review: Perform detailed quality reviews of Fraud/TM/KYC processes across a range of risk levels. Assess accuracy and consistency against the QC checklist and scoring criteria, as well as internal policies and regulatory requirements. Apply a risk-based approach in reviewing to identify inconsistencies and potential financial crime risks. Ensure all casework meets internal and external standards and support challenging conversations on findings.
- Coaching & Improvement: Work with the Financial Crime team to ensure timely completion of reviews and processes and support prioritisation of workloads to meet team objectives. Provide constructive feedback and coaching to team members. Identify recurring issues and themes, escalation trends, and recommend solutions at operational and technological levels. Support the development of quality standards, guidance, and training.
- Stakeholder Management: Engage with the Onboarding and Financial Crime Teams, including investigators, managers, and executives. Clearly articulate and justify QC decisions, particularly when challenged. Build strong working relationships to support a collaborative culture.
- Process Change: Contribute to process enhancements and efficiency initiatives across the team. Understand developments in UK and EU Law to support changes in the function. Provide input into process improvements, policy updates, control frameworks, and system improvements. Support implementation of regulatory or internal change initiatives.
What you will bring to the team:
- Experience managing a QC function in a FinTech or start-up environment.
- Experience as a financial crime investigator or analyst.
- Proficiency handling wide sets of data and presenting key findings.
- Confidence in communicating to key stakeholders.
- Desired: Experience working with Chain Analysis.
What We Offer:
- 30 days annual leave per year.
- 4 wellbeing days per year.
- 1 company volunteering day per year.
- Private Healthcare (AXA + Livi 24/7 virtual doctors).
- Pension: 5% Employee / 3% Employer via Salary Sacrifice.
- Income Protection: 13 weeks full pay, then 67% salary (long-term absence).
- Life Insurance: 2x salary (death in service).
- Enhanced Parental Leave: 17 weeks full pay, 10 weeks half pay, then statutory — for all parents.
- Menopause Policy.
About BCB Group: BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency, and foreign exchange market liquidity for some of the world's largest businesses, including exchanges, liquidity providers, market makers, investment firms, custodians, payment processors, and wallet providers. Our end-to-end suite of products is accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network BLINC, and secure crypto services. Authorised in the UK, France, and Switzerland. Our mission: to create the trusted platform to pay, store, trade, and earn fiat and digital assets, globally 24/7.
Financial Crime QC Lead employer: BCB Group
Contact Detail:
BCB Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime QC Lead
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector, especially those at BCB Group. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for interviews by diving deep into QC frameworks and financial crime trends. Show us you know your stuff and can bring value to our team right from the get-go!
✨Tip Number 3
Don’t just apply; engage with us on social media or at industry events. Let us see your passion for financial crime quality control and how you can contribute to our mission.
✨Tip Number 4
When you do land that interview, be ready to discuss real-life scenarios where you've tackled QC challenges. We love hearing about your problem-solving skills and how you’ve made an impact!
We think you need these skills to ace Financial Crime QC Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime QC Lead role. Highlight your experience in quality control frameworks and any relevant financial crime investigations. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you a perfect fit for our team. Keep it engaging and personal, so we can get to know you better.
Showcase Your Analytical Skills: Since this role is all about delivering high-quality outcomes, make sure to showcase your analytical skills in your application. Provide examples of how you've tackled complex problems or improved processes in previous roles. We love seeing those real-life applications!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our awesome team at BCB Group!
How to prepare for a job interview at BCB Group
✨Know Your QC Framework Inside Out
Before the interview, make sure you thoroughly understand the quality control frameworks relevant to financial crime. Be ready to discuss how you've established or maintained such frameworks in previous roles, and think about specific examples where your actions led to improved outcomes.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to analyse QC findings or handle hypothetical situations involving financial crime risks. Practise articulating your thought process and decision-making steps clearly, as this will demonstrate your analytical skills and ability to manage challenges effectively.
✨Showcase Your Stakeholder Management Skills
Be prepared to discuss how you've engaged with various stakeholders in past roles. Highlight your communication style and how you build relationships to foster collaboration. This is crucial for a role that requires clear articulation of QC decisions and justifications.
✨Demonstrate Continuous Improvement Mindset
Talk about how you've contributed to process enhancements or efficiency initiatives in your previous positions. Share specific examples of how you've identified recurring issues and implemented solutions, showcasing your proactive approach to quality control and compliance.