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Back to ResultsA great opportunity within a local bank for for an experienced Quality Assurance Manager join the Risk and Compliance team, focusing on Financial Crime Risk Management.
This is a pivotal role in ensuring the firm’s compliance with applicable legislation by undertaking quality assurance activities on first line Customer Due Diligence (CDD) processes.
The successful candidate will be responsible for identifying, assessing, and mitigating risks within the customer portfolio, supporting the Programme Manager and Subject Matter Experts in their day-to-day work on CDD and Enhanced Due Diligence (EDD) reviews.
Candidates should be educated to A-Level standard or equivalent experience with a minimum of 3-5 years of Corporate CDD specific experience and a professional qualification (e.g., ICA Advanced Certificate/Diploma or equivalent) would be a bonus.
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