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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 jessica.hodson@investigo.co.uk, or apply today