London, England, United KingdomOperations, Full time
Description
Ziglu provides instant and effortless access to cryptocurrencies with payment services including a debit card and peer-to-peer payments. The Financial Crime Team, which is a first line of defence (1LOD) function, is a crucial part of Ziglu and is dedicated to mitigating the risk of Financial Crime.
Reporting to the Head of Financial Crime Operations, this will be a key role and as such we are looking for individuals who are passionate about Financial Crime Risk, specifically Money Laundering (ML) and Fraud, and dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth fintech start up.
What will you be doing?
Develop a QA function and approach to ensuring standardisation and high quality 1LOD working standards
Performing regular quality checks on fraud and ML case work
Delivering outcomes to the team
Identifying QA trends and training gaps
Produce MI on QA results and trends
Collaborating with the second line of defence (2LOD) function on testing
Who are you?
You have prior experience in a QA related role, specifically in a financial crime space
You have a “can do attitude” and love working in a fast moving collaborative environment.
You have experience and understanding of financial crime systems and controls
You take ownership and accountability of your own challenges and workload
You are positive, curious and proactive.
Leadership or management experience of either people or projects
Requirements
Experience of writing policies and procedures
Wide experience of Financial Crime risk, including; fraud, money laundering and tax evasion.
Knowledge and understanding of UK economic crime regulation is a must, the same for European economic crime regulation a considerable plus
Awareness of the regulatory landscape, specifically financial crime regulations
Being able to interpret industry guidance material (e.g. FATF/JMLSG)
Strong data management and record keeping
Strong stakeholder management
Benefits
Competitive Salary
Free trades for all Ziglu Staff
Working abroad anywhere
Possibility of stock options
25 days holiday (5 days on top of statutory minimum)
Subsidised healthcare protection
Working with a great team and the opportunity to help shape company culture!
Equipment provided
Cycle to work scheme