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|Salary||£30k to £35k|
Credit & Risk Management
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
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