Head of Financial Crime driving transformation in financial crime operations for Tandem Bank, a UK digital bank. Leading compliance and risk management while managing a high - performing team.
BA
Onsite Senior Business Control Specialist – Quality Analyst, Global AML Operations
Posted yesterday
About the role
- Driving operational excellence within Global AML Operations, focusing on risk management and quality assurance processes. Engaging stakeholders and ensuring adherence to standards for enhanced controls.
Responsibilities
- This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).
- Key responsibilities include providing analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards.
- Monitoring and testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation.
Requirements
- 2+ years of risk management and/or LOB/ECF experience.
- Strong analytical and organizational skills with a focus on attention to detail and accuracy.
- Strong oral/written communication skills and ability to effectively engage stakeholders and foster collaboration.
- Ability to challenge and “ask the right questions” when performing QA/QC.
- Ability to multi-task, plan, and function in a self-directed environment.
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Flexible working hours
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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