Candidate Source Ltd is hiring a Financial Crime QA Manager to enhance the assurance function within a major UK clearing bank. You will build a robust framework to assess operational controls in onboarding, monitoring, sanctions, and due diligence. The role offers hybrid working with strong flexibility, exposure to senior stakeholders, and a comprehensive benefits package including enhanced pension contributions and private medical cover.
Ideal candidates will have a solid background in first-line assurance, AML regulations, and experience in high-risk client sectors. You will be responsible for developing a risk-based framework and ensuring compliance with UK standards.
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