Financial Crime Quality Assurance Analyst

Herbert Smith Freehills Kramer

London, England, United Kingdom
Quality assurance framework design
Financial crime compliance oversight
Control testing programs execution
The Quality Assurance Analyst supports the design and implementation of a robust quality assurance framework for financial crime compliance. This role provides independent oversight of compliance functions, ensuring adherence to regulatory requirements and internal policies. The firm is committed to fostering a culture of continuous improvement and professional development for its employees

Job Summary

  • The Quality Assurance Analyst supports the design and implementation of a robust quality assurance framework for financial crime compliance. This role provides independent oversight of compliance functions, ensuring adherence to regulatory requirements and internal policies. The firm is committed to fostering a culture of continuous improvement and professional development for its employees.

Matching Summary

The Quality Assurance Analyst supports the design and implementation of a robust quality assurance framework for financial crime compliance. This role provides independent oversight of compliance functions, ensuring adherence to regulatory requirements and internal policies. The firm is committed to fostering a culture of continuous improvement and professional development for its employees.

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
  • Proactive approach to compliance

Key Requirements

  • Bachelor's degree in related discipline
  • 1-2 years in QA or financial crime compliance
  • Professional certifications in AML/CTF preferred

Work Rights

Not specified

Tailored Resume

Cover Letter