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2 Innoviz Limited jobs in England & Wales

Quality Assurance Manager

Salary not available. View on company website.

Innoviz Limited, Wharley End, Central Bedfordshire

  • Full time
  • Permanent

Apply on company site

Posted 1 week ago, 29 Jun

Data Analyst & Complaince...

Salary not available. View on company website.

Innoviz Limited, Bedford

  • Full time
  • Permanent

Apply on company site

Posted 2 weeks ago, 24 Jun

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Quality Assurance Manager

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)

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