Quality Control VP – KYC

Overview

My leading Banking client are looking for a talented and motivated individual to work in a high performing dynamic CLM Quality Control (QC) team, ensuring risk-based review and challenge of KYC files and associated controls, ensuring internal policy, regulatory expectations, and agreed risk appetites are met.

You’ll manage 2 team members, with full line management responsibilities.

This is a newly created role in a growing team.

Responsibilities

• Lead risk-based review and challenge of KYC files and associated controls.
• Ensure internal policy, regulatory expectations, and agreed risk appetites are met.
• Manage a team of 2 and provide full line management responsibilities.

Qualifications

• Strong background in AML/KYC operations and/or financial crime controls.
• Experience reviewing and/or completing complex KYC (CDD/EDD) for Corporate/Investment Banks.
• Experience in Quality Control / Quality Assurance within KYC/CLM is highly desirable.
• Collaborative team player.

Details

Salary: Excellent + bonus + package

Level: AVP

Location: London (good work from home options available)

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