At a Glance
- Tasks: Lead the development of a Quality Assurance framework for financial crime functions.
- Company: Established bank with a dynamic and fast-paced environment.
- Benefits: Competitive salary, career progression, and a hybrid work model.
- Other info: Engage with diverse stakeholders and enjoy a variety of responsibilities.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Experience in managing financial crime controls and knowledge of relevant frameworks.
The predicted salary is between 60000 - 80000 £ per year.
Morson Edge are currently representing an established bank on an exciting opportunity for a Financial Crime Quality Assurance Manager to join on a permanent basis and take ownership of building and embedding a first-line assurance capability for the bank. The role would take the reins in managing a team alongside ensuring the bank meets their financial crime obligations. It would suit an individual who enjoys variety in their role, engaging with stakeholders across different levels. Candidates who enjoy the pace of a start-up environment would align well, given the visibility of this role as the function grows; strong progression would follow. This would be a London-based role with 3 days in the office.
Job Responsibilities:
- Lead the development and implementation of a first-line Quality Assurance (QA) framework across key financial crime functions, including client onboarding, transaction monitoring, sanctions screening, and ongoing due diligence.
- Perform independent assessments of case management and decision-making to evaluate control effectiveness, ensure consistency, and confirm adherence to internal policies and regulatory requirements.
- Implement a tiered QA approach, combining real-time reviews for high-risk clients with retrospective sampling for lower-risk activities, to enhance timely feedback and minimise approval delays.
To be considered you would need:
- Proven experience managing financial crime controls across high-risk client sectors, including NBFIs, MSBs, FX brokers, and cryptocurrency firms.
- Comprehensive knowledge of financial crime control frameworks, including onboarding, transaction monitoring, sanctions screening, and management information (MI) reporting.
- Solid understanding of the three lines of defence model, with proven capability operating effectively within the First Line of Defence (1LOD).
- Skilled in the use of financial crime technology solutions such as ComplyAdvantage, LexisNexis, and Dun & Bradstreet, with experience leveraging data to support risk-based decision-making.
Please click apply to be considered for this requirement.
Financial Crime QA Lead in City of London employer: Morson Edge (Financial Services)
Morson Edge offers a dynamic and supportive work environment within an established bank, where the Financial Crime QA Lead will play a pivotal role in shaping the future of financial crime assurance. With a strong emphasis on employee growth and development, this London-based position provides opportunities for meaningful engagement with stakeholders at all levels, fostering a culture of collaboration and innovation. Enjoy the benefits of a flexible working arrangement, competitive remuneration, and the chance to make a significant impact in a fast-paced, evolving sector.
Contact Details:
Morson Edge (Financial Services) Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime QA Lead in City of London
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We think you need these skills to ace Financial Crime QA Lead in City of London
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