EMEA Trade Finance QA Lead — Risk & Control

MUFG; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading global financial group is looking for an Analyst in the First Line Risk & Control team to manage Trade Finance Quality Assurance reviews. This role involves ensuring compliance with financial crime law and standards while conducting thorough reviews and maintaining high-quality procedures. Ideal candidates have at least two years of experience in the financial crimes field, a degree, and strong analytical and communication skills. Competitive salary offered with flexible working options.

Benefits

Flexible working options

Diversity and inclusion commitment

Qualifications

• Minimum 2 years in financial crimes area of a global bank.
• Experience in Quality Control/Assurance or Compliance Testing.
• 1 year in QA, Compliance, or Audit functions required.

Responsibilities

• Conduct Trade Finance QA reviews for compliance control.
• Communicate QA review results to relevant parties.
• Maintain QA procedures as per GFCD QA Standards.
• Support a coordinated Trade Finance QA program.
• Escalate issues found during QA reviews.
• Coordinate with Regional Issues Management.

Skills

Managing stakeholder relationships

Knowledge of Financial Crimes Compliance laws

Analytical skills

Drafting and executing QA Reviews

Communication skills

Education

Degree or equivalent qualification

Job description

A leading global financial group is looking for an Analyst in the First Line Risk & Control team to manage Trade Finance Quality Assurance reviews. This role involves ensuring compliance with financial crime law and standards while conducting thorough reviews and maintaining high-quality procedures. Ideal candidates have at least two years of experience in the financial crimes field, a degree, and strong analytical and communication skills. Competitive salary offered with flexible working options.