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.
Skills & Requirements
Must-have
financial crime prevention
AML/CTF compliance
transaction monitoring
KYC processes
customer due diligence reviews
control testing programs
Nice-to-have
innovative mindset
AI and emerging technologies
strategic mindset
resilience and adaptability
leadership capabilities
Key Requirements
3 years+ in quality assurance, financial crime compliance, regulatory risk, or audit roles
Bachelor’s degree in Law, Business, Finance, Criminology, Risk Management, or related
Professional certifications in AML/CTF, risk management, or QA methodologies advantageous