At a Glance
- Tasks: Shape and deliver a risk-based assurance framework in financial crime management.
- Company: Major UK clearing bank with a focus on operational excellence.
- Benefits: Hybrid working, enhanced pension, private medical cover, and 25 days holiday.
- Other info: Collaborate with senior stakeholders and enjoy excellent career growth opportunities.
- Why this job: Make a real impact on operational standards and regulatory readiness.
- Qualifications: Experience in first-line assurance within regulated banking and strong AML knowledge.
The predicted salary is between 60000 - 75000 £ per year.
If you know how to spot control weaknesses before they become business risks, this opportunity gives you the platform to build a stronger first-line assurance function inside a major UK clearing bank. You'll shape standards, improve decision-making quality, and influence how operational controls perform across onboarding, monitoring, sanctions activity, and due diligence.
What’s in it for you:
- Hybrid working with 3 days in the office and strong flexibility around delivery
- Opportunity to build and embed a new first-line assurance framework with visible business impact
- Exposure to senior stakeholders across operations, compliance, onboarding, and risk functions
- Enhanced pension contribution package with up to 20% salary sacrifice
- Private medical cover for you and your family plus life assurance at 4x salary
- 25 days holiday plus bank holidays, with increased entitlement linked to service
Your responsibilities:
- Build and deliver a risk-based assurance framework across onboarding, screening, monitoring, and ongoing due diligence activity
- Review operational case handling and approvals to assess consistency, control effectiveness, and policy alignment
- Deliver both real-time reviews for higher-risk activity and retrospective sampling across wider operational processes
- Produce insight-led reporting that identifies recurring weaknesses, trends, and control gaps across teams
- Support audit readiness through clear evidence tracking, remediation oversight, and structured documentation
- Improve operational standards by feeding findings into procedures, guidance updates, and learning activity
What we’re looking for:
- Previous experience delivering first-line assurance or control testing within a regulated banking environment
- Strong understanding of AML, sanctions, onboarding, screening, transaction monitoring, and due diligence frameworks
- Knowledge of UK regulatory expectations including FCA, PRA, and JMLSG guidance
- Experience working with higher-risk client types including FX, payments, fintech, or digital asset sectors
- Capability to produce detailed MI, identify operational trends, and support control improvement initiatives
Working hours: Hybrid working pattern with 3 office days per week. If you’re ready to take ownership of a high-impact position where your insight will directly strengthen operational standards and regulatory readiness, apply now.
Financial Crime QA Manager employer: TipTopJob
Join a leading UK clearing bank that prioritises employee well-being and professional growth. With a hybrid working model, enhanced pension contributions, and comprehensive medical cover, we foster a supportive work culture that values your contributions and encourages innovation. This role offers the unique opportunity to shape a new assurance framework while collaborating with senior stakeholders, ensuring your work has a tangible impact on the organisation's success.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime QA Manager
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime and compliance sectors on LinkedIn. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and due diligence frameworks. We want you to showcase your expertise and how it aligns with the role!
✨Tip Number 3
Don’t just wait for job postings; proactively reach out to companies you admire. Express your interest in their work and how you can contribute to their first-line assurance function.
✨Tip Number 4
When you apply through our website, make sure to highlight your experience with higher-risk client types. This will help us see how you can make an impact right from the start!
We think you need these skills to ace Financial Crime QA Manager
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the Financial Crime QA Manager role. Highlight your experience in first-line assurance and control testing, especially within a regulated banking environment. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that demonstrate your understanding of AML, sanctions, and due diligence frameworks. Let us know how you can make an impact!
Showcase Your Analytical Skills:Since this role involves producing insight-led reporting, be sure to highlight any relevant analytical skills or experiences. Share examples of how you've identified operational trends or improved controls in previous roles. We love data-driven decision-making!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and keep track of it. Plus, you’ll get all the latest updates about your application status!
How to prepare for a job interview at TipTopJob
✨Know Your Regulatory Stuff
Make sure you brush up on your knowledge of UK regulatory expectations, especially FCA, PRA, and JMLSG guidance. Being able to discuss these frameworks confidently will show that you’re not just familiar with the theory but can apply it in practice.
✨Showcase Your Experience
Prepare specific examples from your previous roles where you've successfully delivered first-line assurance or control testing. Highlight how your actions led to improved operational standards or risk mitigation, as this will resonate well with the interviewers.
✨Understand the Business Impact
Be ready to discuss how your work as a Financial Crime QA Manager can influence decision-making quality and operational controls. Think about how you can articulate the value of a strong assurance framework and its impact on the bank’s overall performance.
✨Prepare Insightful Questions
Craft some thoughtful questions about the current challenges the bank faces in financial crime prevention. This shows your genuine interest in the role and helps you gauge how you can contribute to their goals effectively.
