as Financial Crime Quality Assurance Manager and take ownership of building and embedding a first-line assurance capability... a high-performance culture and robust financial crime governance. Support the assessment and enhancement of QA tooling...
in everything we do. How you will contribute: Learn the processes and procedures of the financial crime team. Create QA scorecards for financial crime... processes in line with the QA Framework Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst...
/Financial Crime compliance controls associated with the regulatory compliance obligations of the firm and other high risk... findings and recommendations. Keep knowledgeable with compliance requirements around AML/Financial Crime Supporting the...
, Consumer Duty affordability and vulnerability expectations, conduct risk and financial crime obligations. Experience...Senior Product Manager - Mortgages & Regulated Lending Up to £70,000 plus excellent bonus and benefits Hybrid...
at the same time: Financial crime risk, by making reviews, controls, and decisioning more effective. Operational cost... formal authority. Strong Additional Signals Experience in KYB, KYC, business onboarding, financial crime, identity, fraud...
: monitor conduct indicators, client outcomes, QA findings, complaint trends and operational risk events, identifying training... is particularly relevant. Strong commercial awareness alongside a solid regulatory understanding, including Consumer Duty, financial...