Barclay Simpson is seeking a Senior EDD & Quality Control Lead in London (Hybrid Working) to safeguard the organization through robust financial crime risk management. The role includes leading comprehensive EDD reviews, conducting onsite and virtual assessments of fintech clients, and delivering financial crime risk assessments. The ideal candidate will have strong experience in financial services and a proven track record in client reviews and mentoring analysts, along with a solid understanding of UK regulatory requirements.
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