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- Tasks: Lead onboarding and manage Customer Due Diligence (CDD) activities to ensure compliance.
- Company: Ayvens Group, a dynamic firm in Bristol focused on risk operations.
- Benefits: Competitive pension, annual salary review, and private medical insurance.
- Other info: Opportunity for career growth in a supportive environment.
- Why this job: Join a leading team and make a significant impact in risk management.
- Qualifications: Proven leadership in CDD and strong communication skills required.
The predicted salary is between 50000 - 65000 £ per year.
Ayvens Group is seeking a Risk Operations Manager in Bristol to lead onboarding and ongoing Customer Due Diligence (CDD) activities. This role involves ensuring that AML and KYC requirements are met while managing the CDD/KYC team and improving processes.
The ideal candidate will have:
- Proven leadership experience in CDD
- Strong communication skills
- A deep knowledge of UK regulatory requirements
Attractive benefits include a competitive pension, annual salary review, and private medical insurance.
Senior CDD & AML Risk Operations Lead (Onboarding) employer: Ayvens Group
Contact Detail:
Ayvens Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior CDD & AML Risk Operations Lead (Onboarding)
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, especially those who work in CDD and AML. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on UK regulatory requirements. We all know that knowledge is power, so being well-versed in AML and KYC will show you're the right fit for the role.
✨Tip Number 3
Showcase your leadership skills! During interviews, share specific examples of how you've successfully managed teams and improved processes in previous roles. We want to see how you can lead our CDD/KYC team!
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior CDD & AML Risk Operations Lead (Onboarding)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior CDD & AML Risk Operations Lead. Highlight your leadership experience in CDD and any relevant skills that match the job description. We want to see how you can bring value to our team!
Showcase Your Communication Skills: Since strong communication skills are key for this role, don’t shy away from showcasing them in your application. Use clear and concise language, and consider including examples of how you've effectively communicated in past roles.
Demonstrate Regulatory Knowledge: We’re looking for someone with a deep understanding of UK regulatory requirements. Make sure to mention any specific regulations or frameworks you’ve worked with in your application to show us you’re the right fit.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Ayvens Group
✨Know Your CDD & AML Inside Out
Make sure you brush up on your knowledge of Customer Due Diligence and Anti-Money Laundering regulations, especially those specific to the UK. Being able to discuss recent changes in legislation or best practices will show that you're not just familiar with the basics but are also proactive in staying informed.
✨Showcase Your Leadership Skills
Prepare examples from your past experiences where you've successfully led a team or improved processes. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact and leadership style.
✨Communicate Clearly and Confidently
Strong communication skills are key for this role. Practice articulating your thoughts clearly and confidently. You might want to do mock interviews with a friend or use video recordings to refine your delivery and ensure you come across as both knowledgeable and approachable.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready about the company's approach to CDD and AML, or how they measure success in this role. This not only shows your genuine interest in the position but also gives you a chance to assess if the company aligns with your values and career goals.