Regulatory (KYC) & Quality Assurance - Senior Manager
Salary (DOE) + Benefits
Lusona Consultancy are working with a multinational Professional Services Firm to source an experienced Senior Manager to contribute to its’ growth in the field of Regulatory (KYC) and Quality Assurance. To be successful, you must have project management experience (remediations) within a Financial Services Environment and have previous in-depth knowledge of KYC/AML/CDD.
You will be providing direct support to the Head of UK Operations and will be responsible for the following 3 main areas:
1. Overseeing and leading several SME Leads on ‘existing’ engagements
2. Overseeing and leading of SMEs on ‘new’ engagements
3. Business development and building client confidence (winning new work for the business)
You will have experience of all the above for ongoing engagements, as well as setting up a team for the discovery and mobilisation stages of newly won engagements. You will also contribute to client pitches focused on Quality Framework or presenting your Managed Services offerings combining operational and regulatory compliance factors.
For more information please contact Eva O'Connor on 07534 967 417 or email@example.com