Global Financial Crimes Quality Assurance Associate - Know Your Customer

Glasgowonsitejunior

Posted 2 days ago · via Workday

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About this role

Role - Quality Assurance (QA) Level - Associate Location - Glasgow JR036989 The Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Associate level position within the Global Financial Crimes Quality Assurance team which performs sample-based, post closure reviews on a periodic basis of certain controls performed by groups in the first and second lines of defence to detect risks associated with financial crimes. The objective of these quality reviews is to promote quality and consistency in the execution of controls; and enable GFC management to identify potential enhancements to controls to mitigate and manage risks associated with financial crimes.…

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