At a Glance
- Tasks: Lead quality control for financial crime risk management and ensure compliance with regulations.
- Company: Raisin is a leading fintech revolutionising savings and investments across Europe and the US.
- Benefits: Enjoy hybrid working, generous holiday, training budget, and team-building retreats in exciting cities.
- Other info: Be part of a diverse team with 75+ nationalities and a commitment to equal opportunity.
- Why this job: Join a dynamic team focused on compliance and continuous improvement in a supportive culture.
- Qualifications: 3+ years in financial crime or compliance roles; strong analytical and communication skills required.
The predicted salary is between 43200 - 72000 £ per year.
Senior Financial Crime Quality Manager, Manchester
Client:
Location: Manchester, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Views: 12
Posted: 12.08.2025
Expiry Date: 26.09.2025
Job Description:
Your Responsibilities
As a Senior Financial Crime Quality Control Manager at Raisin UK, you will oversee the quality and effectiveness of financial crime risk management activities. You will ensure compliance with AML, CTF, fraud prevention, and other control processes, working closely with AML Operations and Compliance teams to enhance the financial crime framework, conduct reviews, and guide improvements.
Key responsibilities:
- Define and implement a Financial Crime Quality Control strategy aligned with UK regulations and internal standards.
- Design and execute QC testing programs for controls like KYC/EDD onboarding, transaction monitoring, SARs.
- Serve as the subject matter expert for financial crime QC activities.
- Review processes and casework to identify gaps and recommend improvements.
- Produce assurance reports with insights, trends, and remediation plans.
- Monitor adherence to policies and regulatory changes, proposing updates as needed.
- Lead QC remediation initiatives.
- Support responses to regulatory inquiries, audits, and inspections.
- Act as backup for the Customer Service Complaints QC manager.
Your Profile
- Proven experience in a senior financial crime, AML, or compliance QA role in UK financial services (minimum 3 years).
- Deep understanding of UK financial crime laws and regulations.
- Familiarity with fintech and digital banking is advantageous.
- Experience with entity-level QC programs.
- Strong analytical and reporting skills.
- Excellent stakeholder management and communication skills.
- Relevant certifications (e.g., ICA, ACAMS) preferred.
Join our mission, join our team - and grow with us!
At Raisin, we foster an inclusive environment with benefits including development budgets, training, flexible work, holidays, birthday leave, pension contributions, and team retreats.
#J-18808-LjbffrSenior Financial Crime Quality Manager in Manchester employer: Raisin
At Raisin, we pride ourselves on being an exceptional employer, fostering a collaborative and inclusive work culture that prioritises employee well-being and development. With a generous Employee Development Budget, hybrid working arrangements, and a commitment to continuous learning, our team members thrive in an environment that encourages growth and innovation. Located in the UK, you will be part of a dynamic fintech company that values your contributions and offers unique opportunities for professional advancement while enjoying a supportive atmosphere filled with camaraderie and celebration.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Quality Manager in Manchester
✨Tip Number 1: Tap Into Professional Networks
The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!
✨Tip Number 2: Attend Finance Events and Conferences
Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like Raisin. You never know who might be your next boss or a crucial contact!
✨Tip Number 3: Showcase Your Expertise
Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from Raisin.
✨Tip Number 4: Apply Directly on Company Websites
Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like Raisin. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!
We think you need these skills to ace Senior Financial Crime Quality Manager in Manchester
Some tips for your application 🫡
Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.
Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in Raisin and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!
Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.
Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show Raisin how you can be a team player!
How to prepare for a job interview at Raisin
✨Brush Up on Technical Skills
Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!
✨Showcase Your Financial Acumen
If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with Raisin.
✨Know Your Numbers
In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.
✨Connect with Company Goals
Familiarise yourself with Raisin's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!
