Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead quality control for financial crime processes and ensure compliance with regulations.
- Company: Join BCB Group, a leader in crypto and fiat payment services.
- Benefits: Enjoy 30 days annual leave, private healthcare, and enhanced parental leave.
- Other info: Collaborative culture with opportunities for professional growth and development.
- Why this job: Make a real impact in the fast-paced world of financial crime prevention.
- Qualifications: Experience in QC functions and financial crime analysis is essential.
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 in London employer: BCB Group
Contact Detail:
BCB Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime QC Lead in London
✨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 fresh ideas to the table. We love candidates who are proactive and ready to tackle challenges head-on!
✨Tip Number 3
Don’t just apply; engage with our content online! Follow BCB Group on social media, comment on posts, and share your thoughts. This shows us you're genuinely interested and keeps you on our radar.
✨Tip Number 4
When you get that interview, be ready to discuss how you’ve handled QC issues in the past. Bring examples of your analytical skills and how you've improved processes. We want to see your problem-solving skills in action!
We think you need these skills to ace Financial Crime QC Lead in London
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 that kind of initiative!
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 gives you a chance to explore more about BCB Group and what we stand for.
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 these frameworks in previous roles, and think of specific examples that highlight your analytical skills and attention to detail.
✨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 clearly, demonstrating how you would apply a risk-based approach to identify inconsistencies and recommend corrective actions.
✨Showcase Your Stakeholder Management Skills
Since stakeholder engagement is key, prepare to discuss how you've built relationships with various teams in the past. Think of examples where you had to justify QC decisions or navigate challenging conversations, and be ready to explain how you foster collaboration.
✨Stay Updated on Regulatory Changes
Familiarise yourself with recent developments in UK and EU law that impact financial crime. Being able to discuss these changes and how they relate to the role will show your commitment to compliance and your proactive approach to process improvements.