At a Glance
- Tasks: Conduct quality assurance reviews and enhance financial crime prevention processes.
- Company: Momenta Group, a leader in staffing solutions with a global reach.
- Benefits: Remote work flexibility and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to compliance and quality improvement.
- Why this job: Make a real impact in financial crime prevention while working from anywhere.
- Qualifications: Experience in quality assurance and knowledge of financial crime regulations.
The predicted salary is between 36000 - 60000 £ per year.
Financial Crime Quality Assurance Manager
With over 30 years of experience servicing blue‑chip clients, Momenta Group is renowned for its expertise and quality‑driven approach. Supported by a global ecosystem of over 25,000 associates and powered by best‑in‑class proprietary IT platform technology, Momenta provides staffing solutions, outsourcing services, consultancy, and tech/AI‑enabled services. We cater to financial services, utilities, and professional services sectors, offering specialized aligned service lines including collections & recovery, complaints management, claims & remediation, and financial crime solutions.
Role Description
This is a remote contract role for a Financial Crime Quality Assurance Manager. The manager will conduct quality assurance reviews, identify areas for improvement, and ensure compliance with financial crime regulations. The role includes developing and implementing quality assurance policies, conducting risk assessments, and providing feedback and recommendations to enhance internal processes and controls. The manager will collaborate with cross‑functional teams to ensure compliance and improve the overall quality of financial crime prevention efforts.
Qualifications
- Experience with quality assurance, risk assessment, and regulatory compliance
- Knowledge of financial crime prevention, anti‑money laundering (AML), and counter‑terrorism financing (CTF)
- Strong analytical and problem‑solving skills
- Excellent written and verbal communication skills
- Ability to work independently and remotely
- Bachelor’s degree in Finance, Business, Law, or related field
- Certification in financial crime compliance or related areas is a plus (e.g., CFE, ACAMS)
Seniority Level
Entry level
Employment Type
Contract
Job Function
Quality Assurance
Industry
Staffing and Recruiting
References and location details omitted for brevity
Financial Crime Quality Assurance Manager in City of London employer: Momenta
Momenta Group is an exceptional employer, offering a dynamic remote work environment that empowers employees to thrive in their roles. With a strong commitment to professional development and a culture that values quality and innovation, team members benefit from access to cutting-edge technology and a supportive network of over 25,000 associates. This role not only provides the opportunity to make a meaningful impact in financial crime prevention but also fosters growth through collaboration and continuous learning.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Quality Assurance Manager in City of London
✨Get Your Portfolio Ready
When it comes to compliance and risk, a solid portfolio is crucial. Showcase your past work, particularly any interesting case studies or projects that relate to regulations or risk management. This not only demonstrates your expertise but also helps you stand out to potential clients.
✨Join Compliance Networks
In the compliance-risk world, connecting with industry professionals can be a game-changer. Join associations like the Association of Certified Compliance Professionals or attend events focused on regulatory changes. These are great places to meet potential clients and learn about freelance opportunities.
✨Utilise Online Freelance Platforms
Platforms like Upwork or Freelancer can be goldmines for freelance compliance work. Keep an eye out for jobs that require specific compliance skills, and don’t hesitate to pitch your expertise. Make your profile shine with relevant certifications and experiences.
✨Tap Into Our Community
Check out our opportunities on the StudySmarter site! We often post freelance roles that could be right up your alley. Don’t miss out on applying directly through us, as we want to support you in landing your dream freelance compliance gig!
We think you need these skills to ace Financial Crime Quality Assurance Manager in City of London
Some tips for your application 🫡
Show Off Your Compliance Expertise:In the compliance-risk field, it's crucial to highlight your knowledge of regulations and risk management frameworks. Make sure your CV showcases relevant certifications like CISA or CISM, and any experience with compliance audits. This will demonstrate your capability to navigate the complexities of compliance effectively.
Build a Strong Portfolio:As a freelancer, your portfolio is your best friend! Include case studies of past compliance projects, detailing the challenges faced and the solutions you implemented. Potential clients at Momenta will love seeing the tangible impact of your work and your analytical skills in action.
Tailor Your Application:When applying to Momenta, deep dive into their specific compliance needs. Research their industry and mention how your unique skill set can address their challenges. A personalised touch can go a long way in freelance applications, showing you’re not just sending out a generic CV.
Discuss Your Availability and Rates:In your application, it's essential to be upfront about your availability and rates. Freelance work often involves negotiating terms, so outlining what you can offer and your expected compensation will save time and set clear expectations from the start.
How to prepare for a job interview at Momenta
✨Showcase Your Compliance Knowledge
In the freelance compliance-risk world, it's crucial to highlight your understanding of regulations and frameworks relevant to the industry. During your chat with Momenta, be ready to discuss specific laws that impact their operations and show how your previous projects tackle compliance challenges.
✨Prepare Your Portfolio of Solutions
As a freelancer, your portfolio is your golden ticket! Have examples ready that demonstrate your ability to identify and mitigate risks, complete with case studies from past gigs. This will help you illustrate your hands-on experience and problem-solving skills effectively to Momenta.
✨Be Ready for Scenario Questions
Expect the interviewers at Momenta to throw some scenario-based questions your way. They might ask how you'd approach a particular risk situation or compliance issue. Think through some real-life examples or hypothetical situations beforehand to display your analytical skills and risk-assessment strategies.
✨Discuss Your Flexibility and Approach to Projects
As a freelancer, it’s key to convey how you adapt to different clients and workflows. Talk to Momenta about your past experiences working independently and how you structure your projects, demonstrating your professionalism and ability to meet deadlines without micromanagement.
