Quality Assurance Manager
Innoviz Limited, Wharley End, Central Bedfordshire
- Full time
- Permanent
Apply on company site
Data Analyst & Complaince...
Innoviz Limited, Bedford
- Full time
- Permanent
Apply on company site
Salary not available. View on company website.
Innoviz Limited, Wharley End, Central Bedfordshire
- Remote working
- Full time
- Permanent
Posted 1 week ago, 29 Jun
Job ref: e832d4b7b81c412fb6fe16aaae9f16cf
Full Job Description
We are seeking a highly skilled and detail-oriented Quality Assurance Manager to join our team. The ideal candidate will have a strong foundation in AML/CTF compliance, KYC/onboarding, and regulatory reporting, combined with excellent analytical, problem-solving, and stakeholder management capabilities. This role is critical in ensuring the organisation's operations are compliant with regulatory requirements, particularly those outlined in the FCA Handbook., 1. Compliance & Monitoring
- Implement, maintain, and continuously improve internal compliance frameworks.
- Conduct compliance monitoring, self-audits, and contribute to internal control improvements.
- Ensure adherence to regulatory requirements including AML/CTF laws, FCA regulations, and data protection policies. 2. KYC, AML & Onboarding
- Perform and review KYC checks, risk assessments, and due diligence during client onboarding.
- Monitor transactions and activities for signs of suspicious behaviour and escalate as necessary.
- Support the filing of Suspicious Activity Reports (SARs) and other regulatory submissions. 3. Risk Management & Controls
- Conduct and document risk assessments on key client relationships and business processes.
- Recommend and implement mitigating controls to reduce identified risks.
- Assist in business continuity, fraud risk, and operational risk planning. 4. Stakeholder & Relationship Management
- Collaborate with internal departments (legal, operations, sales) to ensure regulatory compliance.
- Manage communication with external regulators and third-party compliance partners when necessary.
- Leverage CRM systems to track client data, interactions, and compliance documentation. 5. Strategic Planning & Reporting
- Assist in the development of compliance strategies and policies in line with evolving regulations.
- Deliver regular reports and updates on compliance status, risks, and audit outcomes.
- Maintain up-to-date knowledge of the FCA Handbook and industry best practices.
Strong analytical skills and the ability to interpret data and regulations - Expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
- Experience in KYC and onboarding for regulated industries
- Familiarity with the FCA Handbook and UK compliance standards
- Excellent problem-solving, strategic planning, and reporting abilities
- Strong interpersonal skills and ability to manage internal and external stakeholders
- Attention to detail and ability to manage sensitive documentation
- Proven experience using CRM systems and managing key client relationships
- Effective teamwork, communication, and cross-functional collaboration, Bachelor's degree in Law, Business, Finance, or a related field
- 3-5+ years of experience in compliance, risk, regulatory affairs, or financial services
- Certifications such as ICA, ACAMS, or other compliance-related credentials (preferred)