Financial Crime Quality Assurance Lead

HERBERT SMITH FREEHILLS

London, England, United Kingdom
Quality assurance framework design
Financial crime compliance oversight
Control testing programs execution
The Quality Assurance Lead will enhance the firm's quality assurance framework for financial crime prevention and compliance. This role involves independent oversight of compliance functions and the execution of control testing programs. The firm values continuous improvement and aims to strengthen governance frameworks to mitigate financial crime risks effectively

Job Summary

  • The Quality Assurance Lead will enhance the firm's quality assurance framework for financial crime prevention and compliance. This role involves independent oversight of compliance functions and the execution of control testing programs. The firm values continuous improvement and aims to strengthen governance frameworks to mitigate financial crime risks effectively.

Matching Summary

The Quality Assurance Lead will enhance the firm's quality assurance framework for financial crime prevention and compliance. This role involves independent oversight of compliance functions and the execution of control testing programs. The firm values continuous improvement and aims to strengthen governance frameworks to mitigate financial crime risks effectively.

Skills & Requirements

Must-have

  • Quality assurance framework design
  • Financial crime compliance oversight
  • Control testing programs execution

Nice-to-have

  • Stakeholder engagement skills
  • Innovative mindset towards AI
  • Commitment to ongoing learning

Key Requirements

  • Bachelor's degree in relevant field
  • 3+ years in quality assurance
  • Professional certifications in AML/CTF

Work Rights

Not specified

Tailored Resume

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