Quality Assurance Analyst

ConSol Partners; Glasgow; On-site; GBP 72,000 - 94,000; Full time

Job summary

ConSol Partners in Glasgow is seeking an AVP Quality Assurance Analyst to join a major Financial Crime programme. You will independently assess operational quality, processes and controls across Financial Crime activities, engaging with senior stakeholders.

The role focuses on identifying systemic quality issues, producing MI, and driving improvements within a regulated banking environment in the UK.

Qualifications

• 5+ years' relevant experience within Banking or Financial Services.
• Strong hands-on Quality Assurance experience.
• Experience within Financial Crime, AML, KYC, Compliance, Risk or Audit.
• Strong understanding of Quality Assurance methodologies and control frameworks.
• Experience identifying trends and systemic quality issues.
• Strong analytical and problem-solving skills.
• Ability to produce high-quality management reporting and MI.
• Excellent stakeholder management and communication skills.

Responsibilities

• Execute independent Quality Assurance reviews.
• Assess the effectiveness of Financial Crime processes and controls.
• Review adherence to internal policies, procedures and regulatory requirements.
• Identify systemic quality issues, trends and control weaknesses.
• Analyse QA results to identify areas requiring remediation or improvement.
• Produce clear management information and reporting.
• Support continuous improvement across operational processes.
• Provide recommendations relating to controls and quality.
• Engage with senior stakeholders across Financial Crime, Risk and Compliance.

Skills

Quality Assurance

Financial Crime

AML

KYC

Compliance

Risk

Audit

Stakeholder Mgmt

Reporting

Job description

Quality Assurance Analyst, Financial Crime

Location: Glasgow

Rate: Up to £450 per day, Inside IR35

Level: AVP

Engagement: Contract, Right-to-Hire

The Opportunity

We are looking for experienced AVP Quality Assurance Analysts to join a major Financial Crime programme with a leading UK banking organisation.

The role will focus on independently assessing operational quality, process effectiveness, controls and regulatory compliance across Financial Crime activities.

Key Responsibilities

• Execute independent Quality Assurance reviews.
• Assess the effectiveness of Financial Crime processes and controls.
• Review adherence to internal policies, procedures and regulatory requirements.
• Identify systemic quality issues, trends and control weaknesses.
• Analyse QA results to identify areas requiring remediation or improvement.
• Produce clear management information and reporting.
• Support continuous improvement across operational processes.
• Provide recommendations relating to controls and quality.
• Engage with senior stakeholders across Financial Crime, Risk and Compliance.

Experience Required

• 5+ years' relevant experience within Banking or Financial Services.
• Strong hands-on Quality Assurance experience.
• Experience within Financial Crime, AML, KYC, Compliance, Risk or Audit.
• Strong understanding of Quality Assurance methodologies and control frameworks.
• Experience identifying trends and systemic quality issues.
• Strong analytical and problem-solving skills.
• Ability to produce high-quality management reporting and MI.
• Excellent stakeholder management and communication skills.