Senior Quality Assurance - Brian Durham Recruitment Services : Job Details

This major London based International bank have a new vacancy within their busy Client On-boarding team. This role will suit a well educated individual who has gained a minimum of 4 years work experience covering Quality Assurance, and AML/Fraud/Bribery or Financial Crime within a large banking/investment banking institution. Duties will include:- Performing Quality Assurance reviews of KYC activity conducted across the bank, ensuring outputs meet the quality objectives set out within the global QA standards. Develop an effective suit of MI reports for key stakeholders for related activities covered within the function. Ensuring that the results of of the QA reviews are communicated to the appropriate parties, tracked and addressed in a timely manner. Monitoring regulatory developments, such as changes in the regulatory environment, which may impact the 1st line of Defence QA function. A comprehensive benefits package is on offer.