Deloitte in Cardiff is seeking a Senior Analyst in Client Due Diligence (CDD) to deliver high-quality regulatory services. You will support colleagues and the Assistant Manager to meet business expectations and compliance requirements, drawing on a strong analytical mindset and collaborative approach.
Ideal candidates bring research and communication strengths, adaptability across locations, and comfort with Microsoft Office and AI tools to support regulatory tasks.
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Senior CDD Analyst — Risk & Research (Hybrid) in Cardiff employer: HM Revenue & Customs (HMRC)
Barclay Simpson is an exceptional employer, offering a vibrant work culture that fosters collaboration and innovation within the banking sector in London. Employees benefit from significant exposure to senior stakeholders, ample opportunities for professional development, and a supportive environment that encourages continuous learning and growth. With a focus on integrated auditing and a commitment to career advancement, this role is perfect for those looking to make a meaningful impact while expanding their expertise in both business and technology.
Contact Details:
HM Revenue & Customs (HMRC) Recruitment Team
