Head of Quality Control, Financial Crime

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