Jobs
>
London

    KYC Quality Assurance Manager - England, United Kingdom - PDR Solutions Ltd

    PDR Solutions Ltd
    PDR Solutions Ltd England, United Kingdom

    2 weeks ago

    Default job background
    Description

    Are you a KYC professional looking for the next step in your Financial Crime career?

    Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process?

    My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team as a Quality Assurance Manager .

    In this pivotal role you will work closely with the Financial Crime SME to ensure a robust Quality Assurance framework is in place for the management of all Know Your Customer (KYC) activity, including scope for any changes in regulation or policy. Other responsibilities include:

    • Performing retrospective end to end quality reviews of KYC profiles for accuracy, completeness and validity, ensuring that the KYC records adhere to regulatory standards.
    • Reviewing cases to ensure the content of the case files and conclusions are clear, complete and supported by the information in the file.
    • Indentifying training needs and working with the Financial Intelligence Managers and Team Leaders to implement targeted training programmes.
    • Identifying and developing process improvements to ensure the right customer outcomes

    To be considered, you will need to have:

    • 2+ years experience within Financial Crime teams.
    • Experience undertaking Quality Assurance activities and remediating peers' work.
    • Sound knowledge of the UK Anti-Money Laundering, counter terrorist financing, and sanctions legal and regulatory framework.
    • Strong analytical skills with the ability to identify patterns, trends, and areas for improvement.

    The successful candidate will have a detail-oriented mindset with a focus on maintaining high standards of accuracy and precision. You will possess excellent communication skills and be able to convey findings and recommendations clearly.

    This is an office based position Mon-Fri, 9am-5pm, after an initial office-based period there is the opportunity for hybrid working after this, minimum 3 days in the office.

    In return for your expertise our clients offer free on-site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.

    To find out more about this fantastic opportunity please call Gareth in the office or send your CV to apply.

    #J-18808-Ljbffr
  • Signature Recruitment

    Assurance Manager

    3 weeks ago

    Signature Recruitment London, United Kingdom

    Are you an Assurance Manager with experience in sustainable, responsible, and ethical sourcing? Would you like to work for a cause you are passionate about? Signature Recruitment have an exciting opportunity to work for a global standards and certificationorganisation as an Assur ...

  • BCT Resourcing

    Assurance Manager

    1 week ago

    BCT Resourcing London, United Kingdom

    I am currently recruiting for a Third Party Assurance Manager on a 12 month Fixed Term Contract, hybrid basis in London for a well established Insurance firm. · I am looking for someone with Information Security experience and knowledge of Third Party Assurance ideally within an ...

  • Oliver James

    Assurance Manager

    1 week ago

    Oliver James London, United Kingdom

    **Assurance & Quality Manager** · **Specific exposure to ISAE 3000 standards and testing** · **London / Hybrid. Also Manchester, Leeds, Birmingham, Edinburgh, Bristol** · **Global brand with onward opportunities** · **Assurance & Quality Manager** · **Specific exposure to ISAE 30 ...

  • Ealing Council

    Management Assurance Officer

    2 weeks ago

    Ealing Council London, United Kingdom

    Job description · **Management Assurance Officer** · Ealing Council are looking for motivated individual to be part of a team that is responsible for and deal with all aspects of Housing Benefit, Council tax reduction assurance checks. · The Management Assurance Team consists of ...

  • eFinancialCareers

    Compliance Assurance Manager

    3 weeks ago

    eFinancialCareers London, United Kingdom

    As a Barclays Compliance Assurance Conduct Manager this is an exciting opportunity where you will be supporting Compliance in achieving its mission, purpose, and goals by providing an assurance capability to meet the demands of a world class Compliancefunction. You will be respon ...

  • Hyper Recruitment Solutions Ltd

    Quality Assurance Manager

    1 week ago

    Hyper Recruitment Solutions Ltd London, United Kingdom

    We are currently looking for a Quality Assurance Manager to join a leading Pharmaceutical CMO based in the West London area. As the Quality Assurance Manager you will be responsible for the following: · KEY DUTIES AND RESPONSIBILITIES: · Your duties as the Quality Assurance Manag ...

  • DCC

    Test Assurance Manager

    3 weeks ago

    DCC London, United Kingdom

    **Becoming a Test Assurance Manager with Smart DCC**: · Fantastic opportunity to secure an initial 2 months contract as a Test Assurance Manager on a hybrid working model with significant remote working available. There is really good scope for extension for this role. As Test As ...

  • O'Neill and Brennan

    Quality Assurance Manager

    3 weeks ago

    O'Neill and Brennan London, United Kingdom Full time

    Job title: Quality Advisor · Salary: Circa £40,000 · Start Date: Immediate · Location: Fulham Area · O'Neill and Brennan have an immediate requirement for a Quality advisor to work on a number of projects that are conveniently located quite closely. Our client is a leading housin ...

  • BCT Resourcing

    Data Assurance Manager

    2 weeks ago

    BCT Resourcing London, United Kingdom

    Data Assurance Manager · London / Remote · £60,000 - £70,000 per annum · I am currently recruiting for a Data Assurance Manager at one of my well established clients on a permanent basis. The client is in London but offers a very flexible hybrid/remote working approach. ...

  • eFinancialCareers

    Compliance Assurance Manager

    2 weeks ago

    eFinancialCareers London, United Kingdom

    An excellent opportunity to join the EMEA Regulatory Assurance team, as a Senior Manager. The Regulatory Assurance team is responsible for undertaking risk-based reviews to provide assurance to senior management that controls are designed to mitigate theregulatory risks in their ...

  • eFinancialCareers

    Business Assurance Manager

    3 weeks ago

    eFinancialCareers London, United Kingdom

    Business Assurance Manager · A leading Digital and Business transformation consultancy are seeking a Business Assurance manager as a permanent position. The role is based in London and is hybrid with the expectation of being in the office 2 days a week. · **Key responsibilities** ...

  • Advanced Resource Managers Limited

    Assurance & Standards Manager

    1 week ago

    Advanced Resource Managers Limited London, United Kingdom

    Assurance & standards Manager - London - 6-month Contract - £450 per day · ARM are working with a well-known Public sector client who are currently recruiting for an experienced Assurance & standards Manager to join their team based in London. · About You: · - You need to be SC c ...

  • CooperGrey Recruitment Ltd

    Compliance & Assurance Manager

    2 weeks ago

    CooperGrey Recruitment Ltd London, United Kingdom

    **Compliance & Assurance Manager - London (remote)** · **The role**: · Working for a leading provider of specialist finance solutions to UK businesses this is an excellent opportunity to progress your career and join as Compliance & Assurance Manager. Reporting to the Conduct Ris ...

  • eFinancialCareers

    Fcc Assurance Manager

    2 weeks ago

    eFinancialCareers London, United Kingdom

    One of the largest and most established banks with global presence is seeking FFC Manager to affect change and development in a newly created financial crime team. · Great chance to have a direct impact on financial crime and quality assurance framework · Your role: · - Developin ...

  • Appcastenterprise

    Technical Assurance Manager

    3 weeks ago

    Appcastenterprise London, United Kingdom

    **Job Introduction** · SCS Area Central team are seeking a Technical Assurance Manager to manage and coordinate Assurance in Area Central · SCS is responsible for demonstrating that the works carried out by the SCS JV meet the Client (HS2) requirements as set out in the Works Inf ...

  • eFinancialCareers

    Compliance Assurance Manager

    3 weeks ago

    eFinancialCareers London, United Kingdom

    An excellent opportunity to join the EMEA Regulatory Assurance team, in a contract role. The Regulatory Assurance team is responsible for undertaking risk-based reviews to provide assurance to senior management that controls are designed to mitigate theregulatory risks in their b ...

  • Zoom Recruitment

    Quality Assurance Manager

    2 weeks ago

    Zoom Recruitment London, United Kingdom

    Quality Manager - Food Ingredients - Up to £50k/annum DOE + £2-3K Bonus – Greenwich, London · We are seeking a dedicated Quality Manager for our client, an International Chemical & Food Ingredient Distributor to join their team in the London Depot. This role is pivotal for the ma ...

  • eFinancialCareers

    Commercial Assurance Manager

    2 weeks ago

    eFinancialCareers London, United Kingdom

    Prestigious global consulting firm with bases around the UK is looking to expand their Commercial team at the manager level. · The Commercial team provides money-saving, advisory, legal, technical and risk mitigation services to a myriad client industry base. With steady and cons ...

  • BCT Resourcing

    Data Assurance Manager

    1 week ago

    BCT Resourcing London, United Kingdom

    Data Assurance Manager · London / Hybrid · £60,000 - £70,000 per annum · I am currently recruiting for a Data Assurance Manager at one of my well established clients on a permanent basis. The client is in London but offers a very flexible hybrid/remote working approach. · Please ...

  • Eden Brown Synergy

    Management Assurance Officer

    1 week ago

    Eden Brown Synergy London, United Kingdom

    Management Assurance Officer · I am working with a Public Sector Organisation based in LB Ealing who are looking for experienced Management Assurance Officer. · The role is full time, to start ASAP and paying £24.65 Umbrella per Hour. The role is in scope of IR35. · Job Purpose · ...