W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9kq1cgl2pwzy9iyw5uzxitam9icy5qcgcixv0

VP - QA (Financial Crime)

VP - QA (Financial Crime)

  • Location

    London Bridge

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £70k per year

  • Contact:

    Alexander Jenkins

  • Contact email:

    Alex.Jenkins@jcwresourcing.com

  • Contact phone:

    02035899285

  • Job ref:

    LM51324

  • Published:

    30 days ago

  • Expiry date:

    2020-02-21

  • Consultant:

    #

An international investment bank is looking for an experienced QA SME to join the expanding team within Policy & Framework Oversight and Governance as the bank grows.

Key skills;

  • Minimum 4-5 years' Quality Assurance or Control (QA/QC) around Financial Crime generally (AML/KYC, ABC, Sanctions/PEPs and Transaction Monitoring)
  • Background in Investment Banking essential
  • Hands-on experience of QA advisory and Policy and Framework writing/building, implementation and oversight

Type: Permanent, full-time

Location : London, City

Salary: £60-80k base + benefits

Please note, all applicants must be eligible to work in the UK without Visa sponsorship, as this will not be provided on this occasion.