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Job Title: Financial Intelligence Quality Assurance Manager

Salary: £37,500

Location: Kings Hill (2 days a week in office)

An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team.

Duties include:

Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy

Complete retrospective quality assurance reviews on Financial Intelligence activity to ensure processes and policies have been adhered to

Sample cases to ensure the content of the case files and recommendations are clear, complete and supported by the required information

Identify problem areas and risks associated with processes and make recommendations to improve quality and efficiencies

Deliver feedback and organise training for the team through mentoring, coaching and use of external services

Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required

The successful candidate will have:

Sound knowledge of the UK anti-money laundering, counter terrorist financing, and sanctions legal and regulatory framework

Experience with alerts and case investigations which Financial Crime teams deal with

Keen attention to detail while able to take a pragmatic approach to risks

Able to adopt a systematic and structured approach to working multiple projects

Willing to take ownership and work independently with minimal supervision

Package:

£37,500  

6 weeks holiday plus bank holidays

Excellent pension scheme

Social impact benefits scheme

A wide range of development opportunities to support personal and professional growth

Hybrid working options (2 days a week in office)

If you feel you meet the above criteria, please apply online for immediate consideration.

This role is being handled by Harrison Rowe, Recruitment Consultant for Pearson Whiffin Recruitment.

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