Early applicant
£33.65/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
Risk management
Quality assurance
Financial crime
Transaction monitoring
Name screening
Payment screening
Enhanced due diligence
Communication
Interpersonal skills
Questioning skills
Listening skills
Senior Quality Assurance Manager
Virgin Money
London; Glasgow; Newcastle upon Tyne
Early applicant
£33.65/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
Risk management
Quality assurance
Financial crime
Transaction monitoring
Name screening
Payment screening
Enhanced due diligence
Communication
Interpersonal skills
Questioning skills
Listening skills