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: Join a visible role with strong progression opportunities in London.
- 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 Slough employer: Morson Edge (Financial Services)
As a leading bank in London, we pride ourselves on fostering a dynamic work environment that encourages innovation and professional growth. Our commitment to employee development is matched by our supportive culture, where collaboration and engagement with stakeholders at all levels are key. Join us to be part of a forward-thinking team that values your expertise and offers exciting opportunities for career advancement in the fast-paced financial crime sector.
Contact Detail:
Morson Edge (Financial Services) Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime QA Lead in Slough
✨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 hunt for a QA Lead role. You never know who might have the inside scoop on opportunities or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime controls and the three lines of defence model. Be ready to discuss how you've implemented QA frameworks in the past and how you can bring that experience to the table.
✨Tip Number 3
Showcase your tech skills! Familiarise yourself with tools like ComplyAdvantage and LexisNexis, and be prepared to talk about how you've used data to make risk-based decisions. This will set you apart from other candidates.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Crime QA Lead in Slough
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. Numbers and results speak volumes, so don’t shy away from sharing your successes!
Apply Through Our Website:We encourage you to apply through our website for the best chance of being noticed. It’s straightforward and ensures your application goes directly to us. Plus, we love seeing candidates who take that extra step!
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 developing QA frameworks or enhancing compliance processes. This will highlight your capability to take ownership of the role.
✨Engage with Stakeholders
Since this role involves engaging with stakeholders at various levels, think about how you can showcase your communication skills. Prepare to discuss instances where you've effectively collaborated with different departments or external partners to achieve compliance goals. This will illustrate your ability to navigate a dynamic environment.
✨Familiarise Yourself with Relevant Technologies
Get comfortable with the financial crime technology solutions mentioned in the job description, like ComplyAdvantage and LexisNexis. If you have experience using these tools, be ready to share specific examples of how they helped you make data-driven decisions in your previous roles.
