Global KYC QA Executive Director - Compliance Leader

Testing Site - JPMC

Lower Blandford St Mary

On-site

GBP 150,000 - 190,000

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Testing Site - JPMC seeks an Executive Director to lead the KYC QA Operations team, driving global standards and ensuring accurate, compliant customer due diligence. You will partner with Business, Compliance, Audit and regulators, shaping QA strategy and analytics across regions.

The role requires extensive leadership experience in banking/compliance, deep AML/KYC knowledge, and a track record of improving QA processes within a regulated environment.

Qualifications

  • Demonstrable people-leadership experience with performance management, coaching and scaling teams.
  • Strong background in banking, compliance, or audit.
  • Expertise in AML and BSA regulatory requirements, specifically KYC.
  • Exceptional ability to manage relationships with internal clients and regulators.
  • Experience in change management and implementing new initiatives; adaptable to regulatory changes.

Responsibilities

  • Lead a global team in executing the KYC QA strategy, including testing methodologies and coverage.
  • Act as liaison to Business, Compliance, Audit, and regulators with tailored reporting and training.
  • Plan and manage audits, exams, and compliance engagements end-to-end with high-quality evidence.
  • Oversee team development, hiring, coaching, and structured training programs.
  • Build a high-performance culture grounded in accountability and service excellence.
  • Identify process efficiencies and automation opportunities within QA design and controls.
  • Ensure the team meets quality, productivity, and service standards with data-driven metrics.
  • Maintain effective communication channels for updates and procedural changes.
  • Demonstrate strong partnership with stakeholders to align objectives and outcomes.
  • Direct performance management cycles including objective setting and career development.
  • Maintain operational rigor by embedding controls and monitoring across processes.

Skills

People leadership
Banking & compliance
AML & KYC expertise
Regulatory liaison
Process improvement
Quality management
Stakeholder management
Change management
Executive communication
Performance management

Job description

Testing Site - JPMC seeks an Executive Director to lead the KYC QA Operations team, driving global standards and ensuring accurate, compliant customer due diligence. You will partner with Business, Compliance, Audit and regulators, shaping QA strategy and analytics across regions.

The role requires extensive leadership experience in banking/compliance, deep AML/KYC knowledge, and a track record of improving QA processes within a regulated environment.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Global Know Your Customer Quality Assurance – Executive Director
Global Know Your Customer Quality Assurance – Executive Director

Testing Site - JPMC • Lower Blandford St Mary

On-site
GBP 150,000 - 190,000
Global QA Leader - Compliance & Risk Excellence
Global QA Leader - Compliance & Risk Excellence

Airwallex • Greater London

On-site
GBP 90,000 - 120,000
AML Compliance Operations & Quality Control Lead
AML Compliance Operations & Quality Control Lead

DRW • Greater London

On-site
GBP 95,000 - 130,000
Global KYC Onboarding & Controls Lead
Global KYC Onboarding & Controls Lead

JPMorgan Chase & Co. • Lower Blandford St Mary

On-site
GBP 60,000 - 90,000
KYC Onboarding & Middle Office Associate
KYC Onboarding & Middle Office Associate

Testing Site - JPMC • Lower Blandford St Mary

On-site
GBP 50,000 - 75,000
Head of KYC Risk & Assurance – Onboarding Excellence
Head of KYC Risk & Assurance – Onboarding Excellence

IG Group • Greater London

Hybrid
GBP 120,000 - 160,000
London office (3 days/week)
Development opportunities
GFCC KYC International Policy Manager - Vice President
GFCC KYC International Policy Manager - Vice President

Testing Site - JPMC • Lower Blandford St Mary

On-site
GBP 90,000 - 130,000
KYC Regulatory Controls Manager (Audit & Exams)
KYC Regulatory Controls Manager (Audit & Exams)

JPMorgan Chase & Co. • Bournemouth

On-site
GBP 70,000 - 110,000
Senior Lead - Compliance & Operations Risk Testing
Senior Lead - Compliance & Operations Risk Testing

Testing Site - JPMC • Lower Blandford St Mary

On-site
GBP 110,000 - 140,000
Global KYC & AML Compliance Lead (Remote)
Global KYC & AML Compliance Lead (Remote)

Airwallex • Birmingham

Hybrid
GBP 110,000 - 165,000