Senior Quality Assurance Adviser – Financial Crime

NATIONAL(13 days ago)

London, United KingdomOnsiteFull TimeSenior$75,000 - $95,000Legal and Compliance

About this role

Herbert Smith Freehills Kramer is seeking a Senior Quality Assurance Adviser to enhance and oversee the firm's financial crime compliance programs, particularly around AML and CTF regulations. The role involves developing frameworks, conducting independent reviews, and ensuring adherence to regulatory standards. It offers an opportunity to influence compliance culture within a leading global law firm.

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Required Skills

KYC
Control Testing
AML
Regulatory Compliance
Risk Management
Audit
Transaction Monitoring
Customer Due Diligence
Quality Assurance
Financial Crime

About NATIONAL

gov.uk

GOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.

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