Quality Control Analyst (AVP) - Glasgow

FDM is a global business and technology consultancy. We are hiring AVP Quality Control Analysts for our client, a leading international bank. The role is hybrid and based in Glasgow. The initial contract runs for approximately 2 months, with a clear pathway to permanent employment with the end client, subject to performance and commercial confirmation.

You will join a high-priority Financial Crime programme that is strengthening quality standards across the bank's operations. The work directly supports the bank's control environment and its risk-reduction plan. Every review affects a real customer outcome. The team's credibility rests on independent, well-evidenced decisions.

You will apply careful, independent judgement on complex KYC, AML and Financial Crime cases. Your findings will shape better outcomes at scale.

Key Responsibilities:

• Perform independent quality control reviews on completed Financial Crime, KYC and investigation cases.
  
• Assess whether decisions, evidence and documentation align with internal policy and regulatory expectations.
  
• Identify control weaknesses, recurring themes and root causes, and propose clear corrective actions.
  
• Evaluate decision rationale, case narratives and evidence quality against defined standards.
  
• Produce clear, concise findings and reports for team leaders and governance forums.
  
• Escalate material issues and emerging risks through the agreed route.
  
• Contribute to calibration and to the ongoing refinement of QC methodology.