Find a Job

View detailed job description

Quality Control Officer - Financial Crime

Apply
Salary £30k to £35k
Type Permanent
Location Manchester
Sectors Compliance
Credit & Risk Management
Operations
Job Reference UK2C/CXN/32493
Contact Christopher Neal
Date posted 29-08-2019

The role of Financial Crime Quality Control Analyst reports directly to the Financial Crime Quality Control Team Manager. The role is to work within a team of Financial Crime Quality Control Analysts and Officers who complete all quality control reviews and necessary follow on actions on all relevant operational work streams undertaken by the Department.

The role also involves supporting the Team Manager in the continuous development, implementation and maintenance of the overall assurance framework including delivery of training where appropriate within the Department.

ESSENTIAL DUTIES AND RESPONSIBILITIES:
• Work to tight deadlines and often under pressure whilst maintaining a high level of quality and competency
• Have a full understanding of financial crime review, investigation and reporting processes
• Perform quality control checks on all Financial Crime Team work streams/processes

Ready to apply for this job? Apply Now

Contact Christopher about this job

Associate, Consultant