At a Glance
- Tasks: Oversee client due diligence, mentor a team, and ensure compliance with regulations.
- Company: Join allpay, a people-focused company prioritising collaboration and integrity.
- Benefits: Competitive salary, pension scheme, health options, and onsite gym.
- Other info: Dynamic environment with opportunities for continuous learning and career growth.
- Why this job: Make a real impact in compliance while developing your leadership skills.
- Qualifications: Experience in CDD, AML, or financial crime with strong communication skills.
The predicted salary is between 50000 - 60000 £ per year.
We are looking for a relationship-focused Senior Client Due Diligence (CDD) Officer to join our Compliance team. This is an exciting opportunity for a CDD, AML or Financial Crime professional who enjoys balancing business needs with regulatory requirements while building strong partnerships across the organisation. Whether you're looking to broaden your experience or take the next step in your career, you'll have the opportunity to develop your leadership skills while making a meaningful impact within our Compliance team.
Your new role: You'll act as the first point of escalation for complex due diligence matters, support the development of a small team and play a key role in ensuring our client and supplier due diligence processes remain robust, effective and fit for purpose.
What you'll be doing:
- Overseeing client and supplier due diligence activities, including onboarding, reviews and ongoing monitoring.
- Acting as the first escalation point for more complex CDD, PEP, sanctions and financial crime matters.
- Building trusted relationships with Sales, Client Services, Finance and Compliance teams to ensure commercial objectives and regulatory requirements are balanced effectively.
- Supporting clients and internal stakeholders through the due diligence process, providing practical and risk-based guidance.
- Coaching, mentoring and developing CDD Analysts to build capability, confidence and technical expertise.
- Producing management information, reports and insights to support effective decision-making.
- Supporting process improvements, compliance projects and regulatory change initiatives.
- Promoting a culture of integrity, accountability and continuous improvement across the business.
About You
Could this be the ideal role for you? We're looking for someone who combines strong technical knowledge with excellent people and stakeholder skills. You'll bring:
- Experience within Client Due Diligence (CDD), KYC, AML, Financial Crime or Compliance in a regulated environment.
- A strong understanding of financial crime risks, due diligence requirements and risk-based decision making.
- The ability to build trust and credibility with stakeholders at all levels.
- Excellent communication skills and the confidence to provide constructive challenge when required.
- A collaborative approach and the ability to work effectively across different teams and priorities.
- Strong coaching and mentoring skills, with a genuine passion for developing others.
- Curiosity and a desire to understand risks, ask questions and continuously improve processes.
- Agility and resilience in a fast-paced, evolving environment.
- High levels of integrity, professionalism and sound judgement.
This role offers the opportunity to make a real impact within a collaborative Compliance team, where relationship building, continuous learning and doing the right thing are at the heart of how we work. Here at allpay, we follow an Office First working model, reflecting the importance we place on in-person collaboration across our teams, most of whom are based on-site. While we are open to discussing flexible working arrangements, a strong on-site presence will be essential to support the existing teams and projects. If you're naturally curious, enjoy solving problems, thrive on building strong relationships and want to develop your leadership skills while helping shape a strong compliance culture, we'd love to hear from you!
About Us
People are at the heart of allpay and we reward our employee with a competitive benefits package which includes, a defined contribution group pension scheme, income protection, life assurance, an array of health and wellbeing options including private healthcare cover and an onsite gym. This is coupled with our excellent Learning and Development offering.
We are a company committed to Equal Opportunities. All roles at allpay Limited are subject to successful background checks including a DBS and Credit Check.
Senior Client Due Diligence (CDD) Officer in Hereford employer: allpay
At allpay, we pride ourselves on being an exceptional employer that values our employees' growth and well-being. Our collaborative work culture fosters strong relationships across teams, ensuring that you can make a meaningful impact while developing your leadership skills in a supportive environment. With a competitive benefits package, including private healthcare and a focus on continuous learning, you'll find ample opportunities to thrive in your career as a Senior Client Due Diligence Officer.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Client Due Diligence (CDD) Officer in Hereford
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like allpay looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Client Due Diligence (CDD) Officer in Hereford
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at allpay. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at allpay
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with allpay’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
