What’s the role? 

Our client, a large high street bank is currently looking for Data Quality Checkers to join their fantastic team.

The right candidate will work with highly experienced Financial Crime professionals and will be responsible for ensuring that data contained in KYC/AML records meet the highest possible standards in quality and accuracy.

The environment can be fast paced and is quality driven so being able to work with a high degree of accuracy to prescribed processes and strict deadlines is essential.

Responsibilities: 

• Monitoring automated data reconciliation exercises
• Being the first point of contact for any data discrepancies or policy exceptions
• Gathering all additional information required to undertake comprehensive and robust manual reconciliations, where there are issues with the data recorded on internal banking systems
• Working analytically, methodically and to the agreed quality control standards
• Supporting senior colleagues with any routine data production and reporting tasks
• Liaising with internal stakeholders and third-party vendors, where data queries arise or additional information may be required
• Conducting Root Cause Analysis to identify and evaluate data quality trends and contributing to the improvement of controls and reports.
• Ensuring that all relevant policies and regulations regarding data security, control and transfer are upheld at all times

Essential skills & experience required:

• Proven experience in a Quality Control/Quality Assurance role, ideally within Banking or Financial Services
• Extensive experience of interrogating large sets of data across multiple platforms, to ensure accuracy
• A strong understanding of financial crime risks and some working knowledge of the legislative and regulatory framework for Financial Crime, including Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption
• Strong analytical skills with relevant experience of data analysis & reconciliation
• A keen eye for detail and the ability to adhere to internal quality frameworks
• Ability to oversee the process and interaction between the quality control and operational teams
• Ability to deliver constructive feedback and make suggestions for improving data quality
• Excellent communication skills and the ability to liaise with stakeholders across various teams
• Excellent organisational skills with the ability to multi-task, be proactive and work on own with minimal guidance
• Previous financial crime experience would be advantageous

Next steps:

To express your interest in this opportunity, don’t delay; please click apply now.

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