Overview
My leading Banking client are looking for a talented and motivated individual to work in a high performing dynamic CLM Quality Control (QC) team, ensuring risk-based review and challenge of KYC files and associated controls, ensuring internal policy, regulatory expectations, and agreed risk appetites are met.
You'll manage 2 team members, with full line management responsibilities.
This is a newly created role in a growing team.
Responsibilities
* Lead risk-based review and challenge of KYC files and associated controls.
* Ensure internal policy, regulatory expectations, and agreed risk appetites are met.
* Manage a team of 2 and provide full line management responsibilities.
Qualifications
* Strong background in AML/KYC operations and/or financial crime controls.
* Experience reviewing and/or completing complex KYC (CDD/EDD) for Corporate/Investment Banks.
* Experience in Quality Control / Quality Assurance within KYC/CLM is highly desirable.
* Collaborative team player.
Details
Salary: Excellent + bonus + package
Level: AVP
Location: London (good work from home options available)
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