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Quality Assurance Manager (AML, KYC, PEP, hedge funds, MiFID, EMIR, Dodd Frank, FATCA)Hybrid - London 4 days in office, 1 remote£40,000 - £50,000 + 4% pension contribution + Company benefitsAre you an experienced Quality Assurance who is passionate about constructing a thriving culture where teams consistently perform to the highest level?
This is an exciting opportunity with a company who plays by different rules, is value added and see's it's developers as partners rather than just standard employees. This is an open dialogue policy, where they assist their partners in delivering the very best. This is the opportunity to work with the very best in financial software in the banking sector. A multinational, with global reach and continued training on the latest technologies.
This is the opportunity to join an established, inclusive and collaborative business within investment banking giving you exposure to varied clients and unique projects.This role would suit a Quality Assurance manager, KYC Manager or similar with technology and Investment banking background looking to have the freedom to be creative and drive services with a clear product vision and strategy.
THE ROLE:
- Ensure all KYC & AML activity is quality controlled and in line with relevant regulatory requirements
- Manage caseloads consisting of client owners, business units, providing validation and identified risk factors
- Create Gap analysis of all complex cases, providing solutions, ensuring information is repaired or up to date according to KYC standards
- PEP Sanctions screenings
- QC Review
THE PERSON
- Experience in KYC & AML sanctions
- Experience with financial technology systems and software
- Experience within an investment banking environment
- Skills and experience in MiFID, Volcker
- Experience of stakeholder management
Key words: (AML, KYC, PEP, hedge funds, MiFID, EMIR, Dodd Frank, FATCA) Hybrid jobs - London
Reference: BBBH15343
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