At a Glance
- Tasks: Lead a high-performing team in customer due diligence for complex payment sectors.
- Company: Join Worldpay, a leading financial institution with a focus on innovation.
- Benefits: Competitive salary, career growth, and a chance to shape compliance strategies.
- Other info: Dynamic role with opportunities for continuous improvement and stakeholder engagement.
- Why this job: Make a real impact in the evolving world of payments and cryptocurrency.
- Qualifications: Experience in compliance and leadership in high-risk environments.
The predicted salary is between 60000 - 80000 £ per year.
Worldpay (UK) Limited is looking for a leader in customer due diligence to manage a high-performing team specializing in complex verticals such as payment facilitators and cryptocurrency. The role involves developing performance frameworks, ensuring compliance with AML/KYC regulations across EMEA, and enhancing operational efficiency through continuous improvement.
You will engage with internal and external stakeholders while promoting a risk-aware culture. This is a unique opportunity to make a significant impact in a leading financial institution.
CDD Operations Lead: High-Risk Verticals & Global Compliance employer: Worldpay
Worldpay (UK) Limited is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration are at the forefront. Employees benefit from comprehensive training and development opportunities, enabling them to grow their careers in the fast-paced financial sector. Located in a vibrant area, the company offers a unique chance to work with cutting-edge technologies while making a meaningful impact in compliance and risk management.
