2 of 2 Remote/Hybrid Banking Jobs in West London

learning activity What were looking for in a Financial Crime QA Manager Previous experience delivering first-line assurance or control testing within a regulated banking environment Strong understanding of AML, sanctions, onboarding, screening, transaction monitoring, and due diligence frameworks Knowledge of UK regulatory expectations including FCA, PRA, and JMLSG guidance ...

client is a leading Interior Fit Out, Manufacturing and Logistics business operating across the UK, with an enviable blue chip client base across retail, banking, commercial and leisure sectors. This hybrid position, is for an expert to join the groups Banking Team, delivering fast-paced retail banking, fit-out projects … inception through detailed design, ensuring that all design work is coordinated, compliant, and fully evidenced. They will work closely with designers, contractors, security specialists, banking stakeholders, and Building Control bodies, taking a proactive role in managing compliance risk and safeguarding design integrity across multiple concurrent branch projects. In return ...