At a Glance
- Tasks: Oversee quality assurance in financial crime, ensuring compliance and improving processes.
- Company: Join a leading financial institution committed to diversity and inclusion.
- Benefits: Generous pension, performance bonuses, flexible benefits, and 28 days holiday.
- Other info: Hybrid working model with excellent growth opportunities in a supportive environment.
- Why this job: Make a real impact in financial crime prevention while developing your career.
- Qualifications: 3-4 years in Financial Crime with strong analytical and communication skills.
The predicted salary is between 44901 - 49890 £ per year.
We are seeking a Quality Assurance Analyst to join our Financial Crime Team. You will play a key role in delivering independent oversight and assurance on customer account reviews within Consumer Relationships, covering products such as personal current accounts, savings, cards, and mortgages.
About these opportunities: We have multiple openings for Senior Quality Assurance Analysts within the Financial Crime Quality Assurance team. These roles focus on independent oversight, strengthening the control environment across customer decisioning activities.
What you'll be doing:
- Plan, manage and prioritise QA workflow in line with risk and demand.
- Conduct Quality Assurance reviews across Financial Crime teams, providing clear and constructive feedback.
- Review complex cases and appeals, ensuring consistency in decision‐making.
- Ensure all activity meets policy, regulatory and local risk standards.
- Identify trends, control gaps and opportunities to strengthen assurance outcomes.
- Deliver or support calibration and re‐training where required.
- Produce MI and insightful commentary for governance and reporting.
- Support Senior Team Managers with day‐to‐day operational delivery.
- Collaborate with business partners to drive process improvements and embed industry guidelines and optimal approach.
- Contribute to strengthening the control environment and overall risk management approach.
What you'll need:
Essential:
- Approximately 3‐4 years of experience in Financial Crime (e.g., AML, ODD/KYC, Transaction Monitoring or Investigations).
- Strong understanding of Economic Crime Policy and its practical application.
- Proven ability to assess complex case rationale and make risk‐based judgements.
- Strong analytical skills, with the ability to identify trends and risks.
- Experience managing workload and prioritising effectively.
- Excellent communication skills, including delivering constructive feedback.
- Ability to engage and influence business partners and leadership.
Desirable:
- Experience in Quality Assurance, audit or oversight roles.
- Experience delivering coaching or calibration activity.
- Exposure to governance or reporting frameworks.
Benefits & Equality:
- Generous pension contribution up to 15%.
- Annual performance‐related bonus.
- Share schemes including free shares.
- Flexible benefits you can adapt to your lifestyle.
- 28 days' holiday plus bank holidays.
- Well‐being initiatives and generous parental leave policies.
- Disability confident practice – guaranteed interviews for applicants with disability, long‐term health or neurodivergent conditions.
- Commitment to diversity, equity and inclusion and a fair and proportionate opportunity for all applicants.
Senior Quality Assurance Analyst in Belsize Park employer: Lloyds Bank plc
Lloyds Banking Group is an exceptional employer, offering a dynamic work environment in Cardiff that fosters professional growth and collaboration. With a competitive salary package, generous benefits including a robust pension scheme and flexible working options, employees are empowered to thrive both personally and professionally. The company prioritises inclusivity and well-being, ensuring that all team members can achieve their full potential while making a meaningful impact in the SME banking sector.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Quality Assurance Analyst in Belsize Park
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
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Don’t shy away from reaching out directly to firms like Lloyds Bank plc. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Senior Quality Assurance Analyst in Belsize Park
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Lloyds Bank plc.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Lloyds Bank plc's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Lloyds Bank plc
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Lloyds Bank plc.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Lloyds Bank plc will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Lloyds Bank plc employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
