- Provide data-led expert oversight and check and challenge on business and compliance matters
- Identify and assess compliance risks through thorough reviews of business activities
- Conduct investigation of compliance risk events or breaches
- Oversight and check and challenge of corrective actions and preventative measures
- Collaborate with 1LOD and relevant compliance teams
Requirements
- Advanced expertise in UK and international AML/Financial Crime regulatory requirements
- Proven ability to design, optimise and govern CDD controls
- Deep practical expertise across the end-to-end CDD lifecycle
- Ability to define, review and challenge business, risk and control requirements
- Strong understanding of CDD systems, data flows, workflows and technology architecture
Core Competencies
Demonstrates advanced expertise in UK and international AML/Financial Crime regulatory requirements, with a strong focus on designing and governing CDD controls throughout the end-to-end CDD lifecycle. Capable of assessing compliance risks and collaborating effectively with compliance teams to ensure robust oversight and corrective actions.
Highest-signal resume keywords
- UK AML Regulatory Requirements
- International Financial Crime Regulations
- CDD Control Design and Governance
- End-to-End CDD Lifecycle Expertise
- Compliance Risk Assessment
ATS Optimization Keywords
Hard Skills
- Compliance Risk Management
- CDD Controls Optimization
- Data Flow Analysis
- Workflow Design
- Technology Architecture Understanding
Soft Skills
- Collaboration
- Critical Thinking
- Problem Solving
Industry Keywords
- Compliance Oversight
- Risk Assessment
- Corrective Actions
- Preventative Measures
- 1LOD Collaboration
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Customer Due Diligence Design SME in London employer: Jobtailor
As a Client Services Coordinator at our dynamic company, you will thrive in a supportive work culture that prioritises employee growth and development. We offer comprehensive training, opportunities for advancement, and a collaborative environment where your contributions are valued. Located in a vibrant area, our team enjoys a healthy work-life balance and the chance to engage with diverse clients, making every day rewarding and meaningful.
