CDD Advisory Change AnalystAre you ready to write your next chapter?
Make your mark at one of the biggest names in payments. We're looking for an experienced CDD Advisory Change Analyst to join our ever evolving CDD Enterprise team and help us unleash the potential of every business.
Location: Manchester or Birmingham - Hybrid working option available
What you'll own
We are seeking a highly experienced CDD Advisory Change Analyst who will support all change activity, through the provision of subject matter expertise (SME), across the CDD Enterprise function.
In this role you will be supporting transformational change, through SME advisory, whilst serving the best interests of 1LoD CDD. Additionally, supporting localised & tactical change activity ensuring risk-based prioritisation and oversight of expected oues.
Support and Analysis
1. Assist the Advisory Manager in implementing and maintaining effective financial crime prevention processes and controls in relation to relevant change initiatives.
2. Support all functions across Advisory & Oversight in the achievement of department objectives.
3. Conduct thorough research and analysis on financial crime trends, regulatory changes, and industry best practices.
4. Contribute to the continuous improvement of financial crime processes by identifying areas for enhancement and proposing solutions.
Stakeholder Engagement
5. Support the Manager in maintaining positive relationships with internal and external stakeholders.
6. Work cross functionally with key stakeholders ensuring financial crime risks & controls are adequately documented and assessed for new or ongoing change activity.
7. Help draftmunications on risks, mitigation strategies, and regulatory requirements for senior management and wider business teams.
8. Participate in internal forums related to financial crime prevention, supporting the Director's advocacy efforts.
Financial Crime Expertise
9. Develop expertise in various aspects of financial crime prevention, including Customer Due Diligence, Enhanced Due Diligence, and Transaction Monitoring.
10. Supporting transformational change, through SME advisory, serving the interests of 1LoD CDD.
11. Supporting localised/tactical change management with risk-based prioritisation and oversight of expected oues.
12. Undertake SME reviews, working with relevant stakeholders, to understand the financial crime risk exposure in respect of new products.
13. Stay updated on evolving regulatory requirements, trends, and industry best practices, sharing insights with the team.
Operational Support
14. Contribute to the implementation of oversight mechanisms to monitor the effectiveness of financial crime processes.
15. Help identify and track emerging issues or concerns related to financial crime risks and support implementation of relevant change activity to mitigate risks.
16. Support the resolution of issues arising from internal and external audits, assisting with remediation efforts.
Professional Development
17. Actively participate in training programs to enhance capabilities and expertise in financial crime prevention.
18. Contribute to a collaborative team culture by sharing knowledge and promoting openmunication.
19. Develop a strong understanding of risk management and maintain a customer-centric approach in all activities.
What you'll bring
Essential
20. Minimum of 5 years' experience in regulatorypliance and operational roles with a strong focus on financial crime prevention.
21. knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements.
22. Relevant professional qualifications Diploma in AML or Financial Crime, CAMs certification.
23. Experience in an advisory or oversight role, providing guidance on financial crime matters, interpreting policies, and ensuringpliance.
24. Proven track record in managing procedures and updates related to financial crime prevention.
25. Experience in preparingpliance advice for prospect clients and managing multiplepliance projects simultaneously.
It's a bonus if you have
26. Experience in payment services.
27. Familiarity with regulatory bodies including FCA or DNB.
28. Relevant professional qualifications Diploma in AML or Financial Crime, CAMs certification.
29. Experience using tools such as Orbis, Fenergo, Actimize, Salesforce.
30. To learn more about the behaviors we value, checkout our values and behaviors.
About the team
31. To learn more about our winning teams, check out our world-class teams that own it every day.
What makes a Worldpayer
What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify theplex.
We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one.