AVP Quality Assurance Analyst, Financial Crime

Location: Glasgow
Rate: Up to £500 per day, Inside IR35
Level: AVP
Sector: Banking / Financial Services
Engagement: Contract

The Opportunity

We are looking for experienced AVP Quality Assurance Analysts to join a major Financial Crime programme with a leading UK banking organisation.
The role will focus on independently assessing operational quality, process effectiveness, controls and regulatory compliance across Financial Crime activities.

Key Responsibilities

• Execute independent Quality Assurance reviews.
• Assess the effectiveness of Financial Crime processes and controls.
• Review adherence to internal policies, procedures and regulatory requirements.
• Identify systemic quality issues, trends and control weaknesses.
• Analyse QA results to identify areas requiring remediation or improvement.
• Produce clear management information and reporting.
• Support continuous improvement across operational processes.
• Provide recommendations relating to controls and quality.
• Engage with senior stakeholders across Financial Crime, Risk and Compliance.

Experience Required

• 5+ years' relevant experience within Banking or Financial Services.
• Strong hands-on Quality Assurance experience.
• Experience within Financial Crime, AML, KYC, Compliance, Risk or Audit.
• Strong understanding of Quality Assurance methodologies and control frameworks.
• Experience identifying trends and systemic quality issues.
• Strong analytical and problem-solving skills.
• Ability to produce high-quality management reporting and MI.
• Excellent stakeholder management and communication skills.