Quality Assurance Analyst, Financial Crime
Location: Glasgow
Rate: Up to £450 per day, Inside IR35
Level: AVP
Engagement: Contract, Right-to-Hire
The Opportunity
We are looking for experienced AVP Quality Assurance Analysts to join a major Financial Crime programme with a leading UK banking organisation.
The role will focus on independently assessing operational quality, process effectiveness, controls and regulatory compliance across Financial Crime activities.
Key Responsibilities
- Execute independent Quality Assurance reviews.
- Assess the effectiveness of Financial Crime processes and controls.
- Review adherence to internal policies, procedures and regulatory requirements.
- Identify systemic quality issues, trends and control weaknesses.
- Analyse QA results to identify areas requiring remediation or improvement.
- Produce clear management information and reporting.
- Support continuous improvement across operational processes.
- Provide recommendations relating to controls and quality.
- Engage with senior stakeholders across Financial Crime, Risk and Compliance.
Experience Required
- 5+ years' relevant experience within Banking or Financial Services.
- Strong hands-on Quality Assurance experience.
- Experience within Financial Crime, AML, KYC, Compliance, Risk or Audit.
- Strong understanding of Quality Assurance methodologies and control frameworks.
- Experience identifying trends and systemic quality issues.
- Strong analytical and problem-solving skills.
- Ability to produce high-quality management reporting and MI.
- Excellent stakeholder management and communication skills.
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