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Quality Control Analyst - Financial Crime

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Salary £30k to £35k
Type Permanent
Location Manchester
Sectors Credit & Risk Management
Compliance
Operations
Job Reference UK2C/CXN/32492
Contact Christopher Neal
Date posted 29-08-2019

Financial Crime Quality Control Analyst – £30-35k + Benefits

A fantastic opportunity has arisen for an experienced Quality Control Analyst to join a leading financial institution in Manchester City Centre on a permanent basis.

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.

Key Responsibilities include:

• 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
• Assess quality control results in order to determine whether conditions identified are isolated, or systematic in nature and develop and carry out appropriate corrective action plans as necessary
• Record and update relevant detailed, accurate and timely MI in relation to quality control checks completed
• Support the Team manager develop a high performing team culture through regular communication, coaching and team building

Essential Criteria:

• Strong understanding and experience of AML, KYC, Sanctions and banking products and the UK regulatory environment
• Experience in 1st line and/or 2nd line FC function within a financial services environment
If you think you have the skills required and would like to apply, please submit your CV or contact Chris Neal at BRUIN Financial.

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Contact Christopher about this job

Associate, Consultant