Global Head of Financial Crime Quality Assurance

Global Head of Financial Crime Quality AssuranceAbout the CompanyA global FinTech organisation based in London, specialising in helping ambitious businesses unlock global growth. Known for fostering a collaborative and inclusive environment, the company has been recognised for its rapid expansion and cutting-edge solutions in the fintech industry. Their mission is to empower both businesses and employees to succeed on a global scale.Role OverviewThe Global Head of Financial Crime Quality Assurance will lead the second-line-of-defense function, ensuring rigorous, data-driven assessments of Financial Crime controls (AML/CFT, Sanctions). This pivotal role is essential for strengthening governance, minimising financial crime risks, and ensuring compliance with all applicable laws and regulations. You will enhance the Quality Assurance Framework by incorporating advanced data analytics processes and AI tools to drive effective coverage.Key Responsibilities- Perform a comprehensive review of the existing framework, making recommendations to uplift practices.- Plan, execute, and monitor all phases of the Financial Crime Quality Assurance (FCQA) framework.- Manage and perform second-line-of-defense FCC QA assessments, including the design and operational effectiveness testing of key financial crime controls.- Oversee remediations and recommendation implementations, providing actionable feedback to the first and second line of defence.- Provide ongoing updates to relevant ..... full job details .....