The Senior Quality Assurance Adviser is tasked with designing, implementing, and enhancing the firm’s quality assurance framework to uphold the highest standards of financial crime prevention and compliance
Job Summary
The Senior Quality Assurance Adviser is tasked with designing, implementing, and enhancing the firm’s quality assurance framework to uphold the highest standards of financial crime prevention and compliance.
Conduct independent reviews and control testing of Financial Crime compliance processes—such as transaction monitoring, KYC assessments, and customer due diligence—to identify deficiencies, evaluate control effectiveness, and drive corrective actions.
We are committed to attracting people from all backgrounds and creating a respectful and inclusive culture where everyone thrives.
Matching Summary
The Senior Quality Assurance Adviser is tasked with designing, implementing, and enhancing the firm’s quality assurance framework to uphold the highest standards of financial crime prevention and compliance.