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Early applicant
£25.00/hr
Hybrid
Full-time
We’re expanding the newly formed Economic Crime Hub Team in 1st Line Financial Crime and creating a Quality Assurance function. Our vision is to deliver consistent, high-quality assurance against high-risk process across our Financial Crime teams.
This is a unique opportunity to help shape and establish processes from the ground up, focussing on protecting our bank while enabling trusted relationships with our customers. You will lead the way in strengthening our financial crime quality controls...
Skills
Financial crime risk
Transaction monitoring
Name screening
Payment screen
Enhanced due diligence
Quality assurance
Communication
Interpersonal skills
Questioning skills
Listening skills
Financial crime prevention
Quality Assurance Manager
Virgin Money
London
Early applicant
£25.00/hr
Hybrid
Full-time
We’re expanding the newly formed Economic Crime Hub Team in 1st Line Financial Crime and creating a Quality Assurance function. Our vision is to deliver consistent, high-quality assurance against high-risk process across our Financial Crime teams.
This is a unique opportunity to help shape and establish processes from the ground up, focussing on protecting our bank while enabling trusted relationships with our customers. You will lead the way in strengthening our financial crime quality controls...
Skills
Financial crime risk
Transaction monitoring
Name screening
Payment screen
Enhanced due diligence
Quality assurance
Communication
Interpersonal skills
Questioning skills
Listening skills
Financial crime prevention