About the role Ensuring we deliver excellent service to our customers with a key focus on testing, identifying and rectifying potential defects. Continuously drive improvement in customer processes by ensuring feedback is captured and acted upon via key stakeholders. Key more »
Global Financial Crimes: Targeted QualityAssuranceAnalyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm's … A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. What will you be doing? The GFC QualityAssurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on … the collection and analysis of onboarding information, and other financial crimes-related processes in both the first and second lines of defense. The GFC QA Team provides information and insight to control owners to promote consistency across business units and regions in adherence to global standards, continuous improvement of more »
Senior QualityAssuranceAnalyst Edinburgh (Hybrid) £35k - £45k An incredible opportunity to join a well renowned Financial Services company as a Senior QualityAssuranceAnalyst The role will be carrying out the control testing on the risk framework, ensuring they are appropriately designed and operated. Highlighting more »