If you know how to spot control weaknesses before they become business risks, this Financial Crime QA Manager opportunity gives you the platform to build a stronger first-line assurance function inside a major UK clearing bank. Youll shape standards, improve decision-making quality, and influence how operational controls perform across onboarding, monitoring, sanctions activity, and due diligence.
Whats in it for you
* Hybrid working with 3 days in the office and strong flexibility around delivery
* Opportunity to build and embed a new first-line assurance framework with visible business impact
* Exposure to senior stakeholders across operations, compliance, onboarding, and risk functions
* Enhanced pension contribution package with up to 20% salary sacrifice
* Private medical cover for you and your family plus life assurance at 4x salary
* 25 days holiday plus bank holidays, with increased entitlement linked to service
Your responsibilities as Financial Crime QA Manager
1. Build and deliver a risk-based assurance framework across onboarding, screening, monitoring, and ongoing due diligence activity
2. Review operational case handling and approvals to assess consistency, control effectiveness, and policy alignment
3. Deliver both real-time reviews for higher-risk activity and retrospective sampling across wider operational processes