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Head of Quality Assurance - Anti-Financial Crime

Ref: : LD030518 (Alexander Ash)
Location: :

Birmingham, West Midlands - Midlands (West)

Rate: £ Attractive (Permanent)
Industries: Banking, Financial Services
Functional Areas: Operations, Executive Management

Alexander Ash are proudly partnering with one of the largest Banking institutions in the world, who process large, complex transactions across a number of product channels, for a multitude of B2B and B2C customers around the UK, Ireland and Channel Islands.

As Financial Crime increases within the sector, there has naturally been a greater emphasis placed on Due Diligence and Quality Assurance, which has prompted the introduction of a new AFC Quality Assurance function, currently still in its infancy.

They are therefore looking for a senior / experienced QA professional, ideally with some experience of Financial Crime to come in as a Vice President, and to shape the function, and team.

Key Responsibilities:

• Work with key stakeholders, including Customer Policy Teams, Sanctions Advisory and the wider business to develop and enhance the Anti-Financial Crime QA Programme for UKI
• Work with a global stakeholder base to ensure consistency across the business
• Encourage and create closer working practices between the different segments of AFC and Compliance to enable greater efficiency and consistency
• Build strong relationships with the wide business and obtain buy-in ensure that identified enhancements are actioned
• Lead and develop team members, ensuring they are supported and motivated to achieve their career aspirations
• Highlight and present on key issues or areas of risk
• Periodically review the resourcing requirements of the QA teams
• When necessary, co-ordinate with Group Audit on the testing of the respective functions
• Keep abreast of regulatory developments that could impact on the programme

Core Requirements:

• Significant experience leading or building a Quality Assurance / Compliance function (at a senior level) within a Banking or Financial Services institution
• A strong understanding of relevant laws, regulations and industry guidance
• Anti-Financial Crime subject matter experience (or similar)
• An experienced people manager with excellent stakeholder management skills



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