Financial Crime Quality Assurance Manager
Posted 2 weeks ago by Momenta
Negotiable
Undetermined
Remote
London, England, United Kingdom
Summary: This role is for a remote Financial Crime Quality Assurance Manager at Momenta Group, responsible for conducting quality assurance reviews and ensuring compliance with financial crime regulations. The manager will develop policies, conduct risk assessments, and collaborate with cross-functional teams to enhance internal processes. The position requires strong analytical skills and knowledge of financial crime prevention. A bachelor's degree in a relevant field and certifications in financial crime compliance are preferred.
Key Responsibilities:
- Conduct quality assurance reviews and identify areas for improvement.
- Ensure compliance with financial crime regulations.
- Develop and implement quality assurance policies.
- Conduct risk assessments.
- Provide feedback and recommendations to enhance internal processes and controls.
- Collaborate with cross-functional teams to improve financial crime prevention efforts.
Key Skills:
- Experience with quality assurance, risk assessment, and regulatory compliance.
- Knowledge of financial crime prevention, anti-money laundering (AML), and counter-terrorism financing (CTF).
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to work independently and remotely.
- Bachelor’s degree in Finance, Business, Law, or related field.
- Certification in financial crime compliance or related areas is a plus (e.g., CFE, ACAMS).
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Company Description With over 30 years of experience servicing blue-chip clients, Momenta Group is renowned for its expertise and quality-driven approach. Supported by a global ecosystem of over 25,000 associates and powered by best-in-class proprietary IT platform technology, Momenta provides staffing solutions, outsourcing services, consultancy, and tech/AI-enabled services. We cater to financial services, utilities, and professional services sectors, offering specialized aligned service lines including collections & recovery, complaints management, claims & remediation, and financial crime solutions.
Role Description This is a remote contract role for a Financial Crime Quality Assurance Manager. The Financial Crime Quality Assurance Manager will be responsible for conducting quality assurance reviews, identifying areas for improvement, and ensuring compliance with financial crime regulations. The role includes developing and implementing quality assurance policies, conducting risk assessments, and providing feedback and recommendations to enhance internal processes and controls. The manager will collaborate with cross-functional teams to ensure compliance and improve the overall quality of financial crime prevention efforts.
Qualifications Experience with quality assurance, risk assessment, and regulatory compliance Knowledge of financial crime prevention, anti-money laundering (AML), and counter-terrorism financing (CTF) Strong analytical and problem-solving skills Excellent written and verbal communication skills Ability to work independently and remotely Bachelor’s degree in Finance, Business, Law, or related field Certification in financial crime compliance or related areas is a plus (e.g., CFE, ACAMS)