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Head of Quality Control, Financial Crime

  • Location London
  • Job type Permanent
  • Reference BBBH115072

A leading fintech is looking for a senior hire to come in and lead the quality assurance for their 1LOD. This is a crucial hire, and will require process improvement and implementation.

In this role you will be tasked with:

  • Development of the Risk and Control Self Assessment (RCSA) framework
  • Owning and enhancing the effectiveness of the Quality Control Framework
  • Identification of Financial Crime risks associated with new products / services and changes in Regulation.
  • Ensure new and existing controls are designed / operating effectively to mitigate risks.
  • Assessment of Quality Control and Assurance testing results and the impact on the design / operating effectiveness of controls within the RCSA framework.
  • Ensure QC testing is performed in accordance with the QC Methodology

To do this role, you will have experience in:

  • Significant expertise in leading financial crime control frameworks and regulatory standards.
  • Detailed understanding of UK and EU AML/CTF legislation (international AML/CTF knowledge is advantageous)
  • Detailed understanding of money laundering typologies across a range of products and services in financial services.
  • Experience dealing with complex business models, PEPs, sanctions, red flags, and suspicious activity investigation ideally within Correspondent banking relationships.

To learn more about this role, please contact Jess on, or apply today