Lead, Enhanced Due Diligence & Client Oversight in London
Lead, Enhanced Due Diligence & Client Oversight

Lead, Enhanced Due Diligence & Client Oversight in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
Go Premium
S

At a Glance

  • Tasks: Lead a team in enhanced due diligence and client oversight for financial compliance.
  • Company: A leading financial infrastructure provider in the UK.
  • Benefits: Competitive salary, career growth, and a chance to shape compliance strategies.
  • Why this job: Make a real impact in financial services while ensuring regulatory compliance.
  • Qualifications: Extensive experience in financial crime reviews and strong analytical skills.
  • Other info: Join a dynamic team focused on innovation and compliance excellence.

The predicted salary is between 43200 - 72000 £ per year.

A financial infrastructure provider in the UK is seeking a Head of EDD & Client Oversight to develop and manage their client oversight program. This role requires leading a team focused on enhanced due diligence and regulatory compliance while executing assessments and monitoring client controls.

The ideal candidate will have extensive experience in financial crime reviews and a strong understanding of relevant regulations, along with excellent communication and analytical skills. This position offers a unique opportunity to contribute to the growth of financial services compliance.

Lead, Enhanced Due Diligence & Client Oversight in London employer: Stripe

As a leading financial infrastructure provider in the UK, we pride ourselves on fostering a dynamic work culture that prioritises employee development and collaboration. Our commitment to compliance and excellence not only enhances our services but also provides our team with unique opportunities for growth and advancement in the financial sector. Join us to be part of a forward-thinking organisation that values innovation and integrity in every aspect of our operations.
S

Contact Detail:

Stripe Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Lead, Enhanced Due Diligence & Client Oversight in London

✨Tip Number 1

Network like a pro! Reach out to professionals in the financial services sector, especially those involved in compliance and due diligence. A friendly chat can lead to insider info about job openings that aren’t even advertised yet.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of financial crime regulations and client oversight practices. We recommend creating a cheat sheet of key points to discuss, so you can impress the interviewers with your expertise.

✨Tip Number 3

Showcase your analytical skills during interviews. Bring examples of how you've successfully managed client oversight or enhanced due diligence in the past. Real-life stories can make you stand out from the crowd!

✨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 are proactive and engaged with our platform.

We think you need these skills to ace Lead, Enhanced Due Diligence & Client Oversight in London

Enhanced Due Diligence (EDD)
Client Oversight
Regulatory Compliance
Financial Crime Reviews
Analytical Skills
Communication Skills
Team Leadership
Assessment Execution
Monitoring Client Controls
Understanding of Relevant Regulations

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the role of Head of EDD & Client Oversight. Highlight your experience in financial crime reviews and any relevant regulatory compliance work. We want to see how your skills align with what we're looking for!

Showcase Your Communication Skills: Since this role requires excellent communication skills, 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 complex information in the past.

Highlight Analytical Experience: We’re keen on candidates who have strong analytical skills. In your application, mention specific instances where you’ve executed assessments or monitored client controls. This will help us see your problem-solving abilities in action!

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 regarding your application status!

How to prepare for a job interview at Stripe

✨Know Your Regulations

Make sure you brush up on the relevant regulations surrounding enhanced due diligence and financial crime. Being able to discuss specific regulations and how they apply to client oversight will show that you’re not just familiar with the theory, but you can also apply it in practice.

✨Showcase Your Leadership Skills

Since this role involves leading a team, be prepared to share examples of your leadership experience. Think about times when you successfully managed a team or project, and how you motivated others to achieve compliance goals. This will demonstrate your capability to lead effectively.

✨Prepare for Scenario Questions

Expect questions that ask how you would handle specific situations related to client oversight and due diligence. Practise articulating your thought process and decision-making skills in these scenarios, as it will highlight your analytical abilities and problem-solving approach.

✨Communicate Clearly and Confidently

Excellent communication is key in this role. During the interview, focus on articulating your thoughts clearly and confidently. Practise explaining complex concepts in simple terms, as this will reflect your ability to convey important information to clients and stakeholders effectively.

Lead, Enhanced Due Diligence & Client Oversight in London
Stripe
Location: London
Go Premium

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

S
  • Lead, Enhanced Due Diligence & Client Oversight in London

    London
    Full-Time
    43200 - 72000 £ / year (est.)
  • S

    Stripe

    1000+
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>