IG Group seeks a Senior Manager for KYC Risk & Assurance to lead the new first-line function, overseeing onboarding quality, EDD decisioning and continuous improvement across KYC lifecycle. You will manage three staff across the UK and Poland, partnering with second-line Compliance while maintaining first-line ownership of standards.
You will work from the London office at least three days a week, shape risk-based QA, escalate complex cases and drive governance reporting to senior management.
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KYC Risk & Assurance Lead, Senior Onboarding in City of London employer: IG Index Limited
IG Group is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that fosters innovation and collaboration. Employees benefit from comprehensive professional development opportunities, competitive remuneration, and a commitment to work-life balance, making it an ideal environment for those looking to advance their careers in prudential risk management. With a focus on regulatory excellence and a supportive team atmosphere, IG Group stands out as a rewarding place to build a meaningful career.
