At a Glance
- Tasks: Lead KYB and Ongoing Due Diligence for Financial Institutions with automated systems.
- Company: Lorum, a forward-thinking company in the financial sector.
- Benefits: Flexible vacation policies and private healthcare for a balanced lifestyle.
- Other info: Flexible work environment with opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Strong understanding of FCA and FinCEN regulations; Salesforce Service Cloud proficiency.
The predicted salary is between 60000 - 80000 € per year.
Lorum is seeking a candidate in the Greater London area to manage the KYB and Ongoing Due Diligence lifecycle for Financial Institutions. The role involves executing operational compliance through automated systems, managing risk-based decision-making, and optimizing processes.
Ideal candidates will have a strong understanding of FCA and FinCEN regulations, and be proficient in using Salesforce Service Cloud.
Benefits include flexible vacation policies and private healthcare.
KYB & ODD Operations Lead — Flexible Work + ESOP in London employer: Lorum
Lorum is an exceptional employer that prioritises employee well-being and professional growth, offering flexible work arrangements and a supportive culture in the vibrant Greater London area. With benefits such as flexible vacation policies and private healthcare, Lorum fosters an environment where employees can thrive while contributing to meaningful compliance operations within the financial sector. Join us to be part of a dynamic team that values innovation and continuous improvement.
StudySmarter Expert Advice🤫
We think this is how you could land KYB & ODD Operations Lead — Flexible Work + ESOP in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial sector, especially those who know about KYB and ODD. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Show off your skills! If you’ve got experience with FCA and FinCEN regulations, make sure to highlight that in conversations. We want to see how you can bring that knowledge to the table.
✨Tip Number 3
Get familiar with Salesforce Service Cloud! If you can demonstrate your proficiency during interviews, it’ll give you a serious edge. Maybe even practice some scenarios beforehand.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace KYB & ODD Operations Lead — Flexible Work + ESOP in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYB & ODD Operations Lead role. Highlight your experience with FCA and FinCEN regulations, and don’t forget to mention any relevant skills in Salesforce Service Cloud. We want to see how you fit into our world!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about operational compliance and how your background makes you the perfect fit for this role. We love seeing enthusiasm and a personal touch!
Showcase Your Problem-Solving Skills:In your application, give examples of how you've optimised processes or managed risk-based decision-making in the past. We’re looking for candidates who can think on their feet and bring innovative solutions to the table!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come through our own channels!
How to prepare for a job interview at Lorum
✨Know Your Regulations
Make sure you brush up on FCA and FinCEN regulations before the interview. Being able to discuss these in detail will show that you understand the compliance landscape and can navigate it effectively.
✨Showcase Your Tech Skills
Since the role involves using Salesforce Service Cloud, be prepared to talk about your experience with this platform. If you have specific examples of how you've used it to optimise processes or manage compliance, share those!
✨Demonstrate Risk Management Expertise
Think of scenarios where you've had to make risk-based decisions in your previous roles. Be ready to explain your thought process and how you arrived at your conclusions—this will highlight your decision-making skills.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's approach to KYB and ongoing due diligence. This shows your genuine interest in the role and helps you gauge if the company culture aligns with your values.
