At a Glance
- Tasks: Conduct independent quality reviews and assess financial crime processes.
- Company: Leading UK banking organisation focused on financial crime prevention.
- Benefits: Competitive daily rate, contract engagement, and opportunity to influence key processes.
- Other info: Engage with senior stakeholders and drive continuous improvement in a dynamic environment.
- Why this job: Join a major programme and make a real difference in financial crime management.
- Qualifications: 5+ years in banking, strong QA experience, and excellent analytical skills.
AVP Quality Assurance Analyst, Financial Crime
Location
Glasgow
Rate
- Up to
- £500 per day, Inside IR35
Level
AVP
Sector
Banking / Financial Services
Engagement
Contract
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.
Quality Assurance Analyst (Financial Crime, Glasgow) employer: LMA Recruitment Careers
As an Infrastructure Engineer at our company, you will thrive in a dynamic and supportive work environment that values innovation and professional growth. We offer competitive benefits, including ongoing training opportunities and a collaborative culture that encourages knowledge sharing among team members. Located in a vibrant area, our company not only focuses on delivering cutting-edge solutions but also prioritises employee well-being and work-life balance, making it an excellent place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Quality Assurance Analyst (Financial Crime, Glasgow)
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like LMA Recruitment Careers.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like LMA Recruitment Careers might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Quality Assurance Analyst (Financial Crime, Glasgow)
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at LMA Recruitment Careers will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at LMA Recruitment Careers. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give LMA Recruitment Careers confidence in your short-term commitment to the role.
How to prepare for a job interview at LMA Recruitment Careers
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with LMA Recruitment Careers.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure LMA Recruitment Careers that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
