Anti money laundering manager Work, Jobs in Blackley, Gtm (with Salaries)

Quality Assurance Manager - Commercial Mortgages
Enra Specialist Finance —Manchester
- Microsoft Excel
- Analysis skills
- Organisational skills
- Annual leave
Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK
Evotym —Manchester
- Remote
- English
- Analysis skills
- Communication skills
Head of Financial Crime and MLRO
Together —Cheadle
- Full-time
Quick apply
Financial Crime Manager
DF Capital —Manchester
- Full-time
- Customer service
- Case management
- Financial services
- Annual leave
- Gym membership
Quick apply
Financial Crime Oversight Manager
DF Capital —Manchester
- Full-time
- Annual leave
- Gym membership
Quick apply
Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Financial services
- Leadership
- Banking
- Annual leave
Quick apply
New Business Risk Team Leader
Kennedys Law —Manchester
- Microsoft Office
- Organisational skills
- Leadership
Fraud & Financial Crime Strategy Manager
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Analysis skills
- Financial services
Quick apply

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Quality Assurance Manager - Commercial Mortgages

Enra Specialist Finance
Manchester

Apply Now

Job details

Benefits

Annual leave
Paid volunteer time

Qualifications

Microsoft Excel
Underwriting
Analysis skills
Quality assurance
Organisational skills
Financial services
Communication skills

Full job description

Are you an experienced Quality Assurance Manager with a passion for leading quality frameworks, coaching teams and driving continuous improvement?

Do you thrive in a commercial lending environment where independent oversight, regulatory compliance, underwriting quality and customer outcomes are central to success?

If this sounds like you, then this could be the perfect next step in your career. Apply today and let's grow together at West One Loans.

Key Accountabilities

Own and maintain the Commercial Mortgage QA Framework.
Ensure QA processes remain aligned with regulatory expectations and business risk appetite.
Develop QA quality scorecards and produce insightful MI dashboards for Managers
Conduct regular QA reviews of Commercial Mortgage Underwriting files across all product lines
Review quality and completeness of Credit assessments and supporting documentation
Support maintenance and enhancement of underwriting procedure and quality framework
Assess adherence to Underwriting policy, delegated authorities and lending criteria.
Complete QA reporting and identify trends, risks and improvement opportunities.
Monitor compliance with AML, KYC, Sanctions screening, source of wealth and source of funds requirements
Ensure customer, director and beneficial ownership verification requirements are completed and evidenced on file
Escalate material findings through appropriate governance forums.
Provide feedback and coaching to Case Management and Underwriting Teams
Produce regular MI and QA reports for management.
Support Internal and External audit activities and regulatory reviews.

Assist in delivering training on underwriting standards, AML, KYC and regulatory requirements

Skills & Competencies

Excellent analytical skills and attention to detail
Strong written and verbal communication skills
Ability to identify risk and recommend improvements
Microsoft Excel and MI reporting skills
Risk-based thinking.
Strong organisational skills.

Knowledge & Qualifications

Quality Assurance Experience
Previous Underwriting experience is preferable (but not essential) within a Financial Services organisation
Good knowledge of Word and Excel

Personal Attributes

Calm and self-assured
Punctual
Able to work under pressure

Why Join Us?

At West One Loans, we’re growing fast and looking for ambitious people who want to be part of our exciting journey. We’ll give you the tools, training, and support you need to succeed, while offering clear opportunities to progress your career.

Alongside this, we offer a strong benefits package, including private medical healthcare, 25 days’ annual leave, paid volunteering days, and a host of additional benefits.

If you’re ready to build your career with a Specialist Lender and make an impact - click apply today!

Apply Now

Refine Your Search

anti money laundering manager jobs in blackley, gtm

Quality Assurance Manager - Commercial Mortgages

Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK

Head of Financial Crime and MLRO

Financial Crime Manager

Financial Crime Oversight Manager

Head of Financial Crime Operations (Central Manchester)

New Business Risk Team Leader

Fraud & Financial Crime Strategy Manager

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