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For Companies At a Glance
- Tasks: Support financial crime prevention processes and provide expert guidance to teams.
- Company: Join a leading name in payments with a focus on innovation.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Collaborative culture with a focus on continuous improvement and career development.
- Why this job: Make a real impact in financial crime prevention while developing your expertise.
- Qualifications: 5+ years in regulatory compliance with knowledge of AML and KYC.
The predicted salary is between 50000 - 60000 £ per year.
Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for an experienced CDD Advisory BAU Analyst to join our ever-evolving Customer Due Diligence Enterprise team and help us unleash the potential of every business.
Location: Birmingham - Hybrid working option available
Role Overview
We are seeking a highly experienced CDD Advisory BAU Analyst who will support the Enterprise CDD Operational Teams with subject-matter expertise advice & guidance. In this role, you will support the CDD Enterprise across both onboarding and ongoing monitoring operational processes, serving the best interests of the CDD Operations in responding to 1LoD business enquiries, ensuring a risk-based approach to compliance while acting as a key enabler for growth.
Responsibilities
- Assist the Advisory Manager in implementing and maintaining effective financial crime prevention processes and controls in relation to relevant change initiatives.
- Support all functions across Advisory & Oversight in achieving department objectives.
- Conduct thorough research and analysis on financial crime trends, regulatory changes and industry best practices.
- Contribute to continuous improvement of financial crime processes by identifying areas for enhancement and proposing solutions.
- Support the Manager in maintaining positive relationships with internal and external stakeholders and work cross-functionally with key stakeholders to ensure financial crime risks & controls are documented and assessed for new or ongoing change activity.
- Help draft communications on risks, mitigation strategies and regulatory requirements for senior management and wider business teams.
- Participate in internal forums related to financial crime prevention, supporting the Director's advocacy efforts.
- Undertake SME reviews to understand the financial crime risk exposure of new products.
- Assist in providing guidance on regulatory requirements and complex queries under the supervision of the Manager.
- Stay updated on evolving regulatory requirements, trends and industry best practices, sharing insights with the team.
- Support localised and tactical change management with risk-based prioritisation and oversight of expected outcomes.
- Contribute to the implementation of oversight mechanisms to monitor the effectiveness of financial crime processes.
- Help identify and track emerging issues or concerns related to financial crime risks and support implementation of relevant change activity to mitigate risks.
- Support the resolution of issues arising from internal and external audits, assisting with remediation efforts.
- Actively participate in training programs to enhance capabilities and expertise in financial crime prevention.
- Contribute to a collaborative team culture by sharing knowledge and promoting open communication.
- Develop a strong understanding of risk management and maintain a customer-centric approach in all activities.
Requirements
- Minimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime prevention.
- Knowledge of financial crime regulations, including AML, KYC and other relevant regulatory requirements.
- Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification.
- Experience in an advisory or oversight role, providing guidance on financial crime matters, interpreting policies and ensuring compliance.
- Proven track record in managing procedures and updates related to financial crime prevention.
- Experience in preparing compliance advice for prospective clients and managing multiple compliance projects simultaneously.
CDD Advisory Analyst in Birmingham employer: Worldpay Group Plc
Contact Detail:
Worldpay Group Plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD Advisory Analyst in Birmingham
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to financial crime prevention and be ready to discuss how your experience aligns with their goals. Show them you’re not just another candidate!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to compliance and financial crime. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your achievements.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team.
We think you need these skills to ace CDD Advisory Analyst in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the CDD Advisory Analyst role. Highlight your experience in regulatory compliance and financial crime prevention, and don’t forget to mention any relevant qualifications you have. We want to see how your skills match what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality come through!
Showcase Your Achievements: When detailing your experience, focus on specific achievements that demonstrate your expertise in financial crime regulations and compliance. Use numbers or examples to illustrate your impact – this helps us see the value you can bring to our team.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Worldpay Group Plc
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of financial crime regulations like AML and KYC. Being able to discuss these topics confidently will show that you're not just familiar with the requirements, but that you can apply them in real-world scenarios.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've conducted thorough research and analysis on financial crime trends or regulatory changes. Highlighting your analytical skills will demonstrate your ability to contribute to continuous improvement in financial crime processes.
✨Build Relationships
Since this role involves maintaining positive relationships with stakeholders, think of examples where you've successfully collaborated with others. Be ready to share how you’ve worked cross-functionally to address compliance issues or enhance operational processes.
✨Stay Updated and Share Insights
Keep yourself informed about the latest trends and best practices in financial crime prevention. During the interview, share insights you've gathered and discuss how they could benefit the team. This shows your proactive approach and commitment to staying ahead in the field.