Head of Quality Assurance & Control

  • Negotiable
  • London, England, United Kingdom London England GB
  • Permanent, Full time
  • Page Executive
  • 17 Aug 18 2018-08-17

Ensure the quality standards are met across the KYC business. Ensure all KYC analysts are meeting the minimum standard; oversee and maintain the client life cycle management control framework to ensure effective control.

Banking group.

Description

Ensure and maintain the KYC quality standards are based on current procedures and apply a risk focused mindset.

Oversee and perform qualitative and risk proportionate testing as part of BAU.

Manage a team of QA analysts responsible for assurance testing.

Provide effective/ constructive feedback to the KYC reviewers on common themes

Communicate/ Present and manage upwards effectively

Profile

-Strong KYC experience

-Experience in team management

-Strong time management and deadline driven experience

-Ability to review and understand business and legal documents required for the KYC process

-QA, Compliance or Audit experience in KYC will be considered

Job Offer

competitive salary and career progression.