Senior Financial Crime Quality Manager, Manchester
Client:
Location: Manchester, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Views: 12
Posted: 12.08.2025
Expiry Date: 26.09.2025
Job Description:
Your Responsibilities
As a Senior Financial Crime Quality Control Manager at Raisin UK, you will oversee the quality and effectiveness of financial crime risk management activities. You will ensure compliance with AML, CTF, fraud prevention, and other control processes, working closely with AML Operations and Compliance teams to enhance the financial crime framework, conduct reviews, and guide improvements.
Key responsibilities:
* Define and implement a Financial Crime Quality Control strategy aligned with UK regulations and internal standards.
* Design and execute QC testing programs for controls like KYC/EDD onboarding, transaction monitoring, SARs.
* Serve as the subject matter expert for financial crime QC activities.
* Review processes and casework to identify gaps and recommend improvements.
* Produce assurance reports with insights, trends, and remediation plans.
* Monitor adherence to policies and regulatory changes, proposing updates as needed.
* Lead QC remediation initiatives.
* Support responses to regulatory inquiries, audits, and inspections.
* Act as backup for the Customer Service Complaints QC manager.
Your Profile
* Proven experience in a senior financial crime, AML, or compliance QA role in UK financial services (minimum 3 years).
* Deep understanding of UK financial crime laws and regulations.
* Familiarity with fintech and digital banking is advantageous.
* Experience with entity-level QC programs.
* Strong analytical and reporting skills.
* Excellent stakeholder management and communication skills.
* Relevant certifications (e.g., ICA, ACAMS) preferred.
Join our mission, join our team - and grow with us!
At Raisin, we foster an inclusive environment with benefits including development budgets, training, flexible work, holidays, birthday leave, pension contributions, and team retreats.
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