hackajob is partnering directly with Vanguard to hire for this role.
Join Vanguard's Financial Crime team and play a critical role in strengthening the quality, consistency and effectiveness of our financial crime framework.
As a Financial Crime Operations Specialist - Quality Control, you'll serve as a subject matter expert across a broad range of financial crime activities, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Source of Wealth (SoW), Transaction Monitoring, screening and investigations. Through independent review, insightful analysis and constructive challenge, you'll help ensure high-quality decision-making, robust risk management and compliance with regulatory obligations.
This is an excellent opportunity for an experienced financial crime professional who is passionate about quality, continuous improvement and developing best practice. You'll work closely with operational teams, leaders and key stakeholders to enhance controls, identify emerging risks and drive improvements that have a meaningful impact across the organisation.
Why Join This Team?
Shape and influence financial crime quality standards across the organisation
Apply your expertise across the full financial crime lifecycle, including CDD, EDD, Screening and Transaction Monitoring
Drive meaningful improvements to controls, processes and customer outcomes
Partner with senior stakeholders across Financial Crime, Compliance, Risk and Operations
Coach and develop colleagues, helping to raise capability and consistency across teams
Build your career within one of the world's leading investment management organisations
In this role you will
Conduct independent quality control reviews across financial crime activities, including CDD, EDD, SoW assessments, periodic reviews, sanctions screening, transaction monitoring and investigations
Assess the quality, consistency and effectiveness of financial crime decisions, identifying errors, emerging risks, control weaknesses and opportunities for improvement
Produce detailed quality control findings, root cause analysis, trend reporting and management information that drive meaningful improvements across the control environment
Partner with operational teams and lea...
Financial Crime Operations Specialist in Manchester employer: Hackajob
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