At a Glance
- Tasks: Ensure quality and compliance in Financial Crime operations while providing actionable feedback.
- Company: Join the Coventry Building Society Group, a leader in financial services.
- Benefits: Enjoy 28 days holiday, a bonus scheme, and extensive wellbeing support.
- Other info: Hybrid working with travel to Manchester and Coventry offices.
- Why this job: Make a real impact on financial crime risk management and customer outcomes.
- Qualifications: Experience in quality control and knowledge of financial regulations preferred.
The predicted salary is between 40000 - 50000 € per year.
Our Economic Crime team are recruiting for a Quality Control (QC) Specialist to join them on a 12 month basis. The QC Specialist is responsible for providing independent oversight of Financial Crime operational activity, ensuring the quality, accuracy and regulatory compliance of work across AML, CDD/KYC, transaction monitoring, sanctions screening and fraud investigations. This role ensures that operational decisions align with internal policies, regulatory expectations and established risk standards, while supporting strong customer outcomes.
The role holder will assess casework and operational activity to identify trends, themes and root causes of quality or compliance issues, using insight to highlight risks and opportunities for improvement across Financial Crime processes. In addition, this role undertakes customer outcome and regulatory monitoring across AML and sanctions activity in line with Financial Crime principles.
This role provides constructive and actionable feedback to operational teams, acting as a subject matter expert on policy, regulation and best practice. The person in post will contribute to the development and implementation of process and control improvements that strengthen overall quality, consistency and compliance, supporting the effective management of financial crime risk across the organisation.
This role can operate from our Head Offices in Manchester or Binley, Coventry. As a Group role, travel to both locations will be required and a team-led hybrid working arrangement is in place.
Benefits:- 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
- Annual discretionary bonus scheme
- Personal pension with enhanced contributions
- Maternity, paternity and shared parental leave
- Extensive wellbeing support
- Life assurance (6 times annual salary)
Find out more about the fantastic benefits of joining the Coventry Building Society Group here.
Economic Crime - Quality Specialist in Coventry employer: Coventry Building Society Careers
Joining the Coventry Building Society Group as an Economic Crime - Quality Specialist offers a unique opportunity to be part of a dedicated team focused on maintaining the highest standards in financial crime compliance. With a strong emphasis on employee wellbeing, generous holiday allowances, and a commitment to professional development, this role not only supports meaningful work but also fosters a collaborative and supportive work culture. The hybrid working arrangement and the chance to operate from both Manchester and Binley locations further enhance the appeal of this position, making it an excellent choice for those seeking a rewarding career in a dynamic environment.
Contact Detail:
Coventry Building Society Careers Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Economic Crime - Quality Specialist in Coventry
✨Tip Number 1
Network like a pro! Reach out to people in the Economic Crime field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CDD/KYC, and financial crime regulations. We want you to show off your expertise and how you can contribute to quality control!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can keep you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance! We love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Economic Crime - Quality Specialist in Coventry
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Economic Crime role. Highlight your experience in AML, CDD/KYC, and any relevant quality control work. We want to see how your skills align with 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 you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills:As a QC Specialist, you'll need strong analytical skills. In your application, give examples of how you've identified trends or improved processes in previous roles. We want to see your problem-solving prowess!
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’s super easy – just follow the prompts!
How to prepare for a job interview at Coventry Building Society Careers
✨Know Your Stuff
Make sure you brush up on your knowledge of AML, CDD/KYC, and financial crime regulations. Familiarise yourself with the latest trends and compliance standards in the industry. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Showcase Your Analytical Skills
As a QC Specialist, you'll need to assess casework and identify trends. Prepare examples from your past experiences where you've successfully analysed data or processes to improve quality or compliance. Be ready to discuss how you can apply these skills to the role.
✨Prepare for Scenario Questions
Expect to face scenario-based questions during the interview. Think about potential quality or compliance issues that could arise in financial crime processes and how you would address them. This will demonstrate your problem-solving abilities and your understanding of the role's responsibilities.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team's current challenges or how they measure success in quality control. This shows your enthusiasm for the position and helps you gauge if the company is the right fit for you.
