Quality Assurance Officer
Equiniti(1 month ago)
About this role
Lenvi is a credit and analytics platform serving clients across the UK, Europe and the US, focused on lending and risk analytics across multiple asset classes. This Compliance Quality Assurance role sits in the second line of defence to provide oversight of regulatory requirements and assurance frameworks. The post supports the Head of Compliance in embedding a culture of risk and compliance and in delivering the annual compliance plan.
Required Skills
- Quality Assurance
- Thematic Review
- PEP Screening
- Sanctions Screening
- DSAR Handling
- GDPR
- Monitoring
- AML Management
- Root Cause
- MI Reporting
+5 more
Qualifications
- GCSEs including Maths and English
- CeMAP (desirable)
About Equiniti
equiniti.comEnhancing ownership understanding through data-driven analytics and trusted advisory services, empowering businesses to achieve success.
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