Job Description

As the CDD Complex Manager you will be reporting to the CDD Operational Oversight Senior Manager within the Financial Crime Centre of Excellence (FC CoE). The role holder will work alongside colleagues and teams across CDD and the FC CoE.

This role is a pan-CDD capability role, which means you will work with stakeholders across the capability and CoE to deliver action plans designed to address Skilled Person Findings.

The difference you'll make.

• Developing a detailed understanding of the specified 'problem statements' as they impact CDD

• Developing a holistic view of the CoE wide impact, ensuring consideration is given to end to end processes and deliverables

• Understanding the end-to-end process flow of EDRs across CDD operations, including hand offs with other CoE Teams to identify appropriate MI reporting requirements

• Understanding risk appetite and KRI reporting against CDD metrics (HR & PEPs, EDRs & PRs) across CDD operations

• Ensuring action plans developed which are appropriate and achievable in the specified timeframes

• Developing action plans to the required level of detail in line with programme governance and expectations

  What you'll bring.

• Experience within a CDD operations or project team

• Financial Crime Compliance domain knowledge across AML, Sanctions & ABC.

Candidate Description

• Strong data analytics skills, with experience designing and implementing an MI framework

• Confident communicator, with excellent stakeholder management skills, both internally and externally, and effective negotiation and influencing skills

• Professional qualification from a body such as ACAMS or the ICA

• Strong organisational skills and experience of delivering excellent customer service