Head of Quality Assurance & Control
- 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.
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
-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
competitive salary and career progression.