Fraud QA/QC, Plenitude
3 days a week in office
Financial crime risk & compliance consultancy
Be an early applicant
Financial crime risk & compliance consultancy
101-200 employees
Be an early applicant
3 days a week in office
101-200 employees
Company mission
To be the leading consultancy in FCC advisory, transformation and innovative RegTech subscription products.
Role
Who you are
- 3+ years of experience in a Financial Crime and Fraud team, with a focus on quality assurance and quality control
- Strong expertise in fraud risk assessment, with a comprehensive understanding of QA/QC processes within financial institutions
- Proven experience in conducting detailed quality reviews, including complex fraud analysis, report evaluation, and ensuring adherence to established standards
- Proficiency in monitoring, detecting, and assessing the effectiveness of fraud prevention controls across various platforms and channels
- Ability to interpret and implement regulatory rules and guidelines to ensure compliance and provide practical QA/QC solutions
- Excellent communication skills for effectively reporting QA/QC findings and collaborating with teams, including senior stakeholders
- Ability to stay informed on emerging fraud trends and adapt QA/QC protocols to address evolving challenges in the financial landscape
- Experience supporting team performance and quality improvement, including project management, coaching, and developing best practices in quality assurance
- Skilled in identifying training needs related to fraud QA/QC, developing training materials, and evaluating training program effectiveness to ensure consistent quality standards
What the job involves
- We are looking for experienced Fraud QA/QC on a 4 month associate basis with a view to extension and possible perm opportunity
- Learning from the Best: Our owners and subject matter experts are ‘hands-on’ with every engagement and will invest their time in your development
- Collaborative Focus: We maximize our value to clients through collaborative working and delivering genuine synergy where the whole is greater than the sum of the parts
- Fast Growth: Plenitude has experienced 4X growth over the past 3 years
- Leadership Opportunities: The owners are actively identifying the next generation of leadership to shape new relationships, value propositions, products, and delivery engagements of the future. There are no artificial barriers or constraints on career progression
- Entrepreneurial Culture: Our focus is on career and personal development
- Training Sponsorship: We sponsor training for every employee based on individual needs, including specialist technical training (e.g., Association of Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA)) as well as commercial, leadership, coaching, and management domains
- As a member of the fraud practice, you will report directly to the Senior Management Team
- You will be responsible for supporting the delivery of our fraud engagements, on an initial 4 month associate basis, with a view to extension and possible permanent opportunity
Salary benchmarks
Our take
Compliance is a vital part of business. By rigorously following regulations, businesses can prevent fraudulent activities, money laundering, and other financial crimes, thereby protecting their operations and reputation. Plenitude aims to help with this, acting as a specialised consultancy focused on Financial Crime Compliance (FCC).
The company offers advisory and transformation services that help financial institutions mitigate financial crime risks. What sets Plenitude apart is its blend of consulting, in-house financial crime compliance, regulatory, and law enforcement backgrounds, ensuring a practical and proven approach.
The company has a notable track record, including advisory roles for six of the fourteen global banks under the Systematic Anti-Money Laundering Programme. Recently, Plenitude acquired Contineo Financial Risk Solutions, enhancing its tech capabilities. This aligns with its strategy to become a leading figure in AI-enabled FCC technology, data analytics and RegTech, as it pursues international expansion in Asia and Europe.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Company
Company benefits
- Vitality Healthcare - Healthcare for you and an unlimited amount of dependants
- Life Assurance - 3 x life assurance with Aviva
- Pension - Aviva pension 3% employer and 5% employee
- Bonus scheme - Annual performance related bonus
- Holiday - 25 days holiday, plus the ability to buy 5 extra days
- ICA Membership - Paid for annual membership to ICA and funded courses, access to all learning materials
- Hybrid Working - We operate a hybrid working policy, 2 days at home, 3 days in the office
- Electric Cars and Bikes - Via Octopus EV
- Gym Membership - Silver Gympass membership
Company values
- Quality
- Passion
- Integrity
- Collaboration
- Ownership
Company HQ
Canary Wharf, London, UK
Articles
Leadership
Alan Paterson
(Managing Director)Previously worked as Programme Manager of "One HSBC Wealth" for HSBC, and was Finance Programme Manager for the Royal Bank of Scotland.
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