Manager - Financial Crime Qa

Lseg

Kyc file and process quality assurance
Aml legislation and requirements knowledge
Financial crime investigation experience
The KYC Quality Assurance (QA) Manager is responsible for supporting the establishment and running of a QA team that ensures adherence to regulatory requirements, relevant internal Policies and Standards by reviewing and assessing the quality of KYC (Know Your Client) files and processes

Job Summary

  • The KYC Quality Assurance (QA) Manager is responsible for supporting the establishment and running of a QA team that ensures adherence to regulatory requirements, relevant internal Policies and Standards by reviewing and assessing the quality of KYC (Know Your Client) files and processes.
  • Key Responsibilities include establishing QA procedures, performing quality assurance reviews on KYC files, compiling reports on gaps and errors, and providing feedback to stakeholders.
  • Join LSEG, a leading global financial markets infrastructure and data provider, committed to sustainability and offering tailored benefits and support.

Matching Summary

The KYC Quality Assurance (QA) Manager is responsible for supporting the establishment and running of a QA team that ensures adherence to regulatory requirements, relevant internal Policies and Standards by reviewing and assessing the quality of KYC (Know Your Client) files and processes.

Skills & Requirements

Must-have

  • KYC file and process quality assurance
  • AML legislation and requirements knowledge
  • Financial crime investigation experience
  • Risk management principles understanding
  • Analytical thinking and attention to detail

Nice-to-have

  • International Compliance Association qualification
  • Knowledge of fraud, bribery and corruption laws
  • Process improvement project support

Key Requirements

  • Practical financial crime experience
  • Demonstrable experience driving quality
  • Awareness of legal corporate entities
  • Sound knowledge of AML Risk Based Approach
  • Sound knowledge of sanctions and PEP screening

Work Rights

Not specified

Tailored Resume

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