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: Opportunity to engage with stakeholders at all levels in a growing function.
- 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 70000 - 90000 € 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.
Financial Crime QA Lead employer: Morson Edge (Financial Services)
Morson Edge offers a dynamic and supportive work environment for the Financial Crime QA Lead role, where employees are encouraged to take ownership and drive innovation in a rapidly evolving sector. With a strong focus on professional development and progression, this London-based position provides the unique opportunity to engage with diverse stakeholders while contributing to the bank's commitment to financial crime compliance. The collaborative culture and emphasis on a first-line assurance capability make it an excellent employer for those seeking meaningful and rewarding employment.
Contact Detail:
Morson Edge (Financial Services) Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime QA Lead
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching the bank's current financial crime initiatives. We want you to show off your knowledge and passion for the role. Tailor your answers to highlight how your experience aligns with their needs.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors. We can’t stress enough how important it is to be confident and articulate when discussing your experience in managing financial crime controls.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals who are ready to take ownership and make an impact.
We think you need these skills to ace Financial Crime QA Lead
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime QA Lead role. Highlight your experience in managing financial crime controls and any relevant technologies you've used. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime quality assurance and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Achievements:When detailing your experience, focus on specific achievements that demonstrate your impact in previous roles. Whether it's improving processes or leading successful projects, we want to know how you've made a difference in financial crime management.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen to join our team at StudySmarter!
How to prepare for a job interview at Morson Edge (Financial Services)
✨Know Your Financial Crime Frameworks
Make sure you brush up on your knowledge of financial crime control frameworks. Be ready to discuss how you've implemented or managed these in previous roles, especially in high-risk sectors. This will show that you understand the nuances of the role and can hit the ground running.
✨Showcase Your Leadership Skills
As a QA Lead, you'll be managing a team, so it's crucial to demonstrate your leadership experience. Prepare examples of how you've successfully led teams in the past, particularly in fast-paced environments. Highlight your ability to engage with stakeholders at all levels, as this will be key in your new role.
✨Understand the Three Lines of Defence
Familiarise yourself with the three lines of defence model and be prepared to discuss how it applies to the financial crime landscape. You should be able to articulate how you’ve operated effectively within the First Line of Defence (1LOD) and how you plan to enhance this in your new position.
✨Be Ready for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-time. Think about potential challenges you might face in the role and how you would address them. This will not only showcase your critical thinking but also your proactive approach to risk management.
