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 and work in a visible role.
- 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 - 75000 € 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 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. The bank's commitment to a start-up pace ensures that employees can thrive in a fast-evolving landscape while enjoying the benefits of a stable institution.
Contact Detail:
Morson Edge (Financial Services) Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime QA Lead in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about roles that might not even be advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime controls and the latest trends in the industry. We recommend practising common interview questions and having examples ready that showcase your experience with QA frameworks and stakeholder engagement.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we often have exclusive roles listed that you won’t find anywhere else. So, don’t miss out!
We think you need these skills to ace Financial Crime QA Lead in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime QA Lead role. Highlight your experience with financial crime controls and any relevant technologies you've used. We want to see how your skills match 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 you can contribute to 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 ability to manage financial crime controls effectively. Use metrics where possible to show the impact of your work – numbers speak volumes!
Apply Through Our Website:We encourage you to apply through our website for the best chance of being noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
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 QA processes in previous roles, especially in high-risk sectors like NBFIs or cryptocurrency firms. This will show that you understand the complexities of the role.
✨Showcase Your Leadership Skills
Since this role involves managing a team, be prepared to share examples of how you've successfully led teams in the past. Highlight your experience in developing QA frameworks and how you’ve engaged with stakeholders at different levels. This will demonstrate your capability to take ownership of the role.
✨Familiarise Yourself with Relevant Technologies
Get comfortable with financial crime technology solutions like ComplyAdvantage and LexisNexis. Be ready to discuss how you've used these tools to enhance decision-making and risk assessment in your previous roles. This will show that you're not just knowledgeable but also tech-savvy.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-time. Think about how you would implement a tiered QA approach or handle a high-risk client situation. Practising these scenarios will help you articulate your thought process clearly during the interview.
