This job opening is already off the market. Get the app or see similar offers.
About the role
The EDD Quality Assurance Team Leadʼs responsibilities include:
Lead a Financial Crime Quality Assurance team in the day to day delivery of quality assurance across CDD/EDD (Customer due diligence/Enhanced due diligence)
Create weekly operating plans for the Financial Crime Quality Assurance team in line with quarterly / monthly strategies, and monitor progress against them.
Support the team by removing blockers to their day to day work and being an initial point of escalation for issues and queries.
Champion a focus on customer outcomes and regulatory breaches over following process steps.
Ensure the Quality Assurance team takes a fair, objective and representative sample in line with Quality management policies.
Manage the development of agents and balance of skills in QA, particularly in helping them to develop their understanding of quality and risks in financial crime domains.
Provide oversight of the team’s work and arrange coaching and training for QA Analysts.
Prepare reports on quality results, trends and themes - using your knowledge of financial crime to help an audience understand the risks.
Monitor feedback loops to promote root cause improvement and remediation, in line with policy.
Starling Bank's mission is to create a new kind of bank and to make banking more inclusive by putting customer needs first. As such, good business and ethics go hand in hand.
There are
1001+
employees in the company
100M to 500M
Company annual revenue
Offices
Starling’s head office is in London, but our team works across offices in Southampton, Cardiff and Dublin – and it’s growing every month!
The Starling Marketplace offers customers in-app access to a selection of third party financial services. Headquartered in London, it has offices in Southampton, Cardiff and Dublin. Starling has opened more than 2.5 million customer accounts.