Quality Assurance Specialist

Quality Assurance Specialist (CDD, EDD, TM and Screening) £320 p/d inside IR35 Remote MUST HAVE QA EXPERIENCE Key Responsibilities Quality Assurance Reviews

• Conduct independent QA reviews of First Line Financial Crime activities and case decisions.
• Assess adherence to internal policies, regulatory requirements and risk appetite.
• Validate the completeness, accuracy and appropriateness of investigations and due diligence activities.
• Ensure evidence supports conclusions reached by Operational teams. Quality Management & Reporting
• Complete QA scorecards and quality assessments.
• Provide detailed feedback and coaching to First Line teams.
• Identify recurring errors, control weaknesses and training needs.
• Contribute to calibration exercises and consistency reviews.
• Produce Management Information (MI), quality trend analysis and thematic reporting. Governance & Continuous Improvement
• Support regulatory audits, internal audits and compliance testing programmes.
• Contribute to policy and procedure reviews.
• Recommend process improvements and control enhancements.
• Support remediation activities arising from QA findings.
• Assist in developing QA methodologies and testing frameworks. Knowledge, Skills & Experience Essential Experience
• 3-5+ years Financial Crime, AML or Compliance experience.
• Previous Quality Assurance, Quality Control or Compliance Testing experience.
• Strong understanding of AML and Financial Crime regulatory requirements.
• Significant experience across:
• Customer Due Diligence (CDD)