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- Tasks: Lead and modernise global small-medium CDD operations for payments.
- Company: Join a dynamic global payments business focused on innovation and efficiency.
- Benefits: Enjoy a fast-paced environment with opportunities for professional growth and development.
- Why this job: Make a real impact in improving compliance processes while working with diverse teams.
- Qualifications: Strong leadership and operational skills, with expertise in CDD and AML regulations required.
- Other info: Immediate start available for the right candidate; perfect for those seeking a challenge.
The predicted salary is between 48000 - 72000 £ per year.
The Merchant Solutions segment of the global payments (Acquiring) business is seeking an experienced Interim to improve and modernise the efficiency of their global small to medium CDD operations business. The role requires a strong leader who is operationally robust.
A Customer Due Diligence subject expert with the necessary interpersonal skills to identify new ways of working (TOM's, Processes, pKYC, automation etc.) and to drive the necessary actions.
- Take steps to ensure that processes for SMB client due diligence, on-boarding, on-going reviews, planning, KRIs are effective, and that CDD is completed in a timely fashion and to a high standard.
- Identify and critically analyse collected information and data, preparing documentation, and ensuring compliance with external regulations.
- Engagement and delivery on project related work relating to the CDD/KYC remediation programme.
- Drive successful completion of all remediation work, manage risks appropriately, and embed a long-term strategy to minimise the AML risk profile.
- Monitor, drive, and see projects to successful conclusion, providing constructive challenge and solutions.
- Drive down backlog of overdue reviews and ensure that future backlog does not exceed an agreed tolerance.
- Support analysis and monitoring of transactions / implementing transaction alerts.
- Ensure the AML policy correctly reflects the business and develop suitable KRIs, in partnership with the 2nd line of defence, to measure adherence to policy and KRIs.
- Partner with the front office to ensure all client reviews (periodic reviews, reliance testing, PEP and High-Risk work) are completed in a timely manner and to a high standard, with focus on quality of data / information standards.
- Develop and sustain target operating model (TOM), ensuring the TOM is kept up to date in line with developing legislative changes.
- Ensure that data quality standards are established and maintained.
- Identify data quality issues and a clear resolution path.
- Develop consequence framework for breaches to appropriate components of the operating model / tolerances.
- Engage and motivate key stakeholders and the wider front office, including the wider business functions.
- Attend leadership meetings and provide MI to keep management aware of risks and issues.
- Develop improvements to existing standards on AML / KYC controls in partnership with the 2nd line of defence.
- Lead and influence client facing teams and monitoring teams to adapt practices in line with regulatory / legislative changes to AML / KYC processes.
- Lead on evolving market practices in client due diligence and enhanced due diligence / transaction monitoring and sanctions processes.
- Ensure management awareness of emerging and key risks / overdue reviews and relevant issues, along with a plan to address.
Other: Pragmatic and commercial with excellent analytical and problem-solving skills. Able to direct and influence senior colleagues to drive effective decision-making and execution.
If you are available immediately and would like to be considered for this fast-paced and challenging opportunity, please submit your application.
Interim Lead, CDD - Payments - PSD employer: PSD
Contact Detail:
PSD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Lead, CDD - Payments - PSD
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Customer Due Diligence (CDD) and Anti-Money Laundering (AML). This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the payments and CDD sectors. Attend industry events or webinars where you can meet potential colleagues or leaders in the field. Building these connections can provide valuable insights and may even lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've improved operational efficiency in previous roles. Highlight your experience with process optimisation, automation, and managing compliance risks, as these are key aspects of the role.
✨Tip Number 4
Showcase your leadership skills by preparing to discuss how you've successfully led teams through change. Be ready to share strategies you've used to engage stakeholders and drive projects to completion, as this will be crucial for the Interim Lead position.
We think you need these skills to ace Interim Lead, CDD - Payments - PSD
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Customer Due Diligence (CDD) and Payments. Use specific examples that demonstrate your operational leadership and ability to improve processes.
Craft a Compelling Cover Letter: In your cover letter, emphasise your expertise in CDD and your interpersonal skills. Discuss how you can drive improvements and manage risks effectively, aligning your experience with the job requirements.
Showcase Relevant Skills: Clearly outline your analytical and problem-solving skills in your application. Mention any experience with AML/KYC processes and your ability to engage stakeholders, as these are crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is vital for this position.
How to prepare for a job interview at PSD
✨Showcase Your Leadership Skills
As the role requires a strong leader, be prepared to discuss your previous leadership experiences. Highlight specific examples where you successfully led teams or projects, particularly in operational settings.
✨Demonstrate Your CDD Expertise
Make sure to brush up on Customer Due Diligence and KYC processes. Be ready to explain how you've improved these processes in past roles and share any innovative solutions you've implemented.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities. Prepare scenarios where you had to analyse data, manage risks, or drive project completion, and explain your thought process and outcomes.
✨Engage with Stakeholders
Since the role involves engaging with various stakeholders, think of examples where you successfully collaborated with different teams. Be ready to discuss how you motivated others and ensured alignment on objectives.
