VP, Trade Finance QA Execution — 1st Line Risk (EMEA)

MUFG Americas; City Of London; On-site; GBP 100,000 - 125,000; Full time

Job summary

A leading financial institution in London is seeking an Analyst for the First Line Risk & Control Team. This role involves conducting Trade Finance QA reviews, ensuring compliance with financial crime regulations, and maintaining high-quality control standards. The ideal candidate will have at least 2 years of relevant experience and strong analytical as well as communication skills. The position supports a collaborative environment focused on continuous improvement and compliance.

Qualifications

• At least 2 years of experience within financial crimes area of a global bank, consulting firm or regulatory agency.
• Experience in Quality Control/Assurance, Compliance Testing/monitoring and/or Audit Function.
• Minimum of 1 year’s experience in a Quality Control/Assurance function.

Responsibilities

• Perform Trade Finance QA reviews to meet compliance standards.
• Communicate review results to appropriate parties.
• Maintain QA procedures in accordance with standards.
• Support Trade Finance QA program implementation.
• Escalate errors identified during reviews as necessary.
• Support compliance activities and special projects.

Skills

Stakeholder management

Analytical skills

Good written and verbal communication

Attention to detail

Education

Degree or equivalent industry standard qualification

Job description

A leading financial institution in London is seeking an Analyst for the First Line Risk & Control Team. This role involves conducting Trade Finance QA reviews, ensuring compliance with financial crime regulations, and maintaining high-quality control standards. The ideal candidate will have at least 2 years of relevant experience and strong analytical as well as communication skills. The position supports a collaborative environment focused on continuous improvement and compliance.