Our client is seeking a Risk Quality Assurance Manager!
The successful applicant will join the Risk and Compliance team, focusing on Financial Crime Risk Management. This role is pivotal in ensuring compliance with applicable legislation by undertaking quality assurance activities on first line Customer Due Diligence (CDD) processes. The successful candidate will be responsible for identifying, assessing, and mitigating risks within the customer portfolio, supporting the Programme Manager and Subject Matter Experts in their day-to-day work on CDD and Enhanced Due Diligence (EDD) reviews.
Requirements:
- Minimum of 3-5 years of Corporate CDD specific experience.
- Professional qualification for this role (e.g., ICA Advanced Certificate/Diploma or equivalent) would be a bonus
- Familiarity with the principles of High Risk and Enhanced Due Diligence in a corporate environment.
- Hands-on experience conducting and reviewing CDD for a range of corporate clients.
- Experience working with complex corporate structures.
For more information, please contact Stu Wheeldon on 01534 707816 or email your CV to jobs@excel-recruitment.com