Financial Crime Quality Control Team Lead

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £40,000 pa

  • Consultant:


  • Email:


  • Job ref:


  • Published:

    over 1 year ago

The organisation is looking for someone to join their team who reports directly to the Head of Financial Crime

Operations and will lead a team of Quality Control Analysts and Officers covering all relevant operational work

streams undertaken by the Department.  The role also involves continuous development, implementation and

maintenance of the overall assurance framework including delivery of training where appropriate within the


Key responsibilities include:

  • Line management responsibility for Financial Crime Quality Control staff
  • Manage the day to day activities including workflow management
  • Ensure the team is always fully resourced and equipped to handle workflow
  • Act as the first point of escalation for any queries related to the process and procedures of any risks and issues that have been identified through the work completed by the team
  • Involvement in incident meetings with senior management and relevant stakeholders
  • Conduct team monitoring and assurance and issue management support with conduct performance reviews
  • Develop a high performing team culture through regular communication, coaching and team building
  • Maintain an up to date skills matrix to ensure training needs of individuals are identified and met
  • Produce accurate and timely MI in a format which is clear and engaging in relation to quality control checks completed

The Person:

  • Ability to apply themselves to problem solving and analysing situations, delivering practical and compliant financial crime controls/solutions
  • Strong organisational skills and ability to work well under pressure with attention to detail: achieving the right business culture and behaviours
  • Ability to lead and motivate a team
  • Excellent communication, influencing and decision-making skills with the ability to demonstrate sound judgement
  • Be a self-starter and able to work on individual basis as well as part of a team
  • Work to tight deadlines and often under pressure whilst maintaining a high level of quality and competency