Cdd Team Lead

3 months ago

Manchester, United Kingdom Handelsbanken Full time

**Job Introduction**:
This is an exciting opportunity to join and further shape a recently established department that has been set up to conduct Customer Due Diligence (CDD) for all new to bank customers and the ongoing monitoring of customers and trigger events, with the overall aim of ensuring compliance with legislative and regulatory best practice, for the UK operations of the bank.

The role will manage the day to day activities of a team of Analysts working closely with the wider Financial Crime teams in the Bank inclusive of the MLRO and Second Line of Defence as well as acting as a deputy to the Head of CDD assurance during times of absence or need.

**Main Responsibility**:

- Keep up to date with and develop a broad knowledge of upcoming changes in regulations, internal policies and latest developments in financial crime learning
- Manage the day to day activities including work flow management
- Ensure the team is fully resourced and equipped to handle workflow at all times
- Act as the first point of escalation for the Analysts for any queries relating to the work flow, process and procedures and any risks and issues that have been identified
- Maintain internal desk top procedures
- Conduct team monitoring and assurance
- Conduct performance reviews and provide regular timely feedback on performance
- Embed the Handelsbanken culture
- Develop a high performing team culture through regular communication, coaching and team building
- Conduct root cause analyses to identify error trends and escalate to relevant teams within the bank where necessary, or address these within the team providing clarity on the process.
- Maintain an up to date skills matrix to ensure training needs of individuals are identified and met
- Provide relevant, accurate and timely MI in a format which is clear and engaging
- Support the implementation of BAU work streams in conjunction with the AML Programme and various bank wide projects
- Be proactive and collaborative to make relevant changes to policies, procedures and working practices
- Actively promotes and ensures adherence to the Bank's Risk Management framework (including sub-frameworks) and relevant risk and compliance policies and procedures, ensuring timely and appropriate escalation of concerns to relevant senior stakeholders.
- Strong AML/KYC Financial Services Industry experience gained in an Operational KYC/AML Team.
- A thorough understanding of UK regulation preferably with exposure to the onboarding of clients.
- A demonstrable understanding of corporate structures and the ability to advise on KYC/CDD requirements both for direct clients and related/associated parties, including the ability to carry out risk assessments and recommendations.
- An understanding of QC and QA requirements and delivery of QC and QA reviews of KYC standards to include production and presentation of related Management Information.
- Support, present at and attend Financial Crime Committee to gain decisions to exceptions.
- Support and manage regulatory change to FCA requirements as and when required. Inclusive of skilled person reporting.
- Lead and manage various Instructions Britain pages for CDD Assurance Operations
- Lead and manage various Projects and changes for CDD Assurance Operations
- Self-motivated and results focused. Flexible, adaptable and responds effectively to changing business needs
- Excellent communication and influencing skills. Effective problem solver and solution orientated
- Excellent time management skills and able to prioritize workloads to meet agreed deadlines

**Package Description**:
Competitive + Benefits

**About the Company**:
Handelsbanken is a relationship bank with a decentralised way of working, a strong local presence thanks to a nationwide network of branches, and a long-term approach to customer relations. Each Handelsbanken branch operates as a local business enabling it to make decisions at a local level and provide a bespoke service. The focus is always on the need of the individual customer and not on the sale of specific products.

The Bank is deeply committed to embedding good equality and diversity practice into all of our activities. This is so that we are an inclusive, welcoming and inspiring place to work that encourages everyone to apply, regardless of socio-economic background, age, disability, pregnancy and/or parental status, race (including colour, nationality, and ethnic or national origin), veteran status, marital and civil partnership status, religion or belief, sex, gender reassignment or sexual orientation.

  • Cdd Team Lead

    3 months ago

    Manchester, United Kingdom Handelsbanken Full time

    Job Introduction This is an exciting opportunity to join and further shape a recently established department that has been set up to conduct Customer Due Diligence (CDD) for all new to bank customers and the ongoing monitoring of customers and trigger events, with the overall aim of ensuring compliance with legislative and regulatory best practice, for the...

  • Cdd Officer

    3 months ago

    Manchester, United Kingdom Handelsbanken Full time

    **Job Introduction**: This is an exciting opportunity to join and help to shape a recently established team that has been set up to Quality Assure Customer Due Diligence (CDD), with the overall aim of ensuring compliance with legislative and regulatory best practice, for the UK operations of the bank. **Main Responsibility**: - To undertake Assessment on...

  • Cdd Officer

    3 months ago

    Manchester, United Kingdom Handelsbanken Full time

    Job Introduction This is an exciting opportunity to join and help to shape a recently established team that has been set up to Quality Assure Customer Due Diligence (CDD), with the overall aim of ensuring compliance with legislative and regulatory best practice, for the UK operations of the bank. Main Responsibilities - To undertake Assessment on both new...

  • CDD Project Support Administrator

    3 weeks ago

    Manchester, United Kingdom Alexander Mann Solutions - Contingency Full time

    We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...

  • Cdd Officer

    3 months ago

    Manchester, United Kingdom Handelsbanken Full time

    Job Introduction This is an exciting opportunity to join and help to shape a recently established team that has been set up to Quality Assure Customer Due Diligence (CDD), with the overall aim of ensuring compliance with legislative and regulatory best practice, for the UK operations of the bank Main Responsibilities - To undertake Assessment on both new...

  • Cdd Officer

    3 months ago

    Manchester, United Kingdom Handelsbanken Full time

    Job Introduction This is an exciting opportunity to join and help to shape a recently established team that has been set up to Quality Assure Customer Due Diligence (CDD), with the overall aim of ensuring compliance with legislative and regulatory best practice, for the UK operations of the bank. Main Responsibilities - To undertake Assessment on both new...

  • Cdd Officer

    3 months ago

    Manchester, United Kingdom Handelsbanken Full time

    **Job Introduction**: This is an exciting opportunity to join and help to shape a recently established team that has been set up to Quality Assure Customer Due Diligence (CDD), with the overall aim of ensuring compliance with legislative and regulatory best practice, for the UK operations of the bank. **Main Responsibility**: - To undertake Assessment on...

  • Cdd Officer

    3 months ago

    Manchester, United Kingdom Handelsbanken Full time

    **Job Introduction**: This is an exciting opportunity to join and help to shape a recently established team that has been set up to Quality Assure Customer Due Diligence (CDD), with the overall aim of ensuring compliance with legislative and regulatory best practice, for the UK operations of the bank. **Main Responsibility**: - To undertake Assessment on...

  • Cdd Operations Associate

    3 months ago

    Manchester, United Kingdom OakNorth Bank Full time

    We have an exciting opportunity to join OakNorth Bank as a CDD Operations Associate! As we expand our banking products, this is an exciting opportunity to be first in as we build out our new Financial Crime Operations Teams! You will support the CDD & Customer Support Operations Manager within the newly formed CDD Operations team and work with internal...

  • Edd / Cdd Officer - Close Care Team (12 Month Ftc)

    3 months ago

    Manchester, United Kingdom Handelsbanken Full time

    Job Introduction **Main Responsibilities** - To undertake Assessment on both new to bank and existing CDD; - Ensure internal CDD/EDD requirements are adhered to and be able to clearly breakdown and communicate the instructions where there are gaps - Evaluate and escalate the development and enhancement of the banks instructions; - Communicate effectively to...

  • AML Compliance Team Lead

    2 days ago

    Manchester, United Kingdom DiverseJobsMatter Full time

    About the RoleThe Business Acceptance Unit (BAU) at DiverseJobsMatter is seeking a highly skilled and experienced professional to lead our New Clients/AML Team. As a BAU New Client/AML Team Leader, you will be responsible for managing a team of professionals who are responsible for conducting Anti-Money Laundering (AML) and Client Due Diligence (CDD) checks...

  • AML/CDD Operations Assistant

    2 days ago

    manchester, United Kingdom DiverseJobsMatter Full time

    About the RoleWe are seeking a highly skilled and detail-oriented Risk and Compliance Specialist to join our New Clients/AML Team at DiverseJobsMatter. As a key member of our team, you will play a critical role in ensuring the firm's compliance with regulatory obligations and mitigating risk.Key ResponsibilitiesConduct thorough AML/CDD checks on new and...

  • BAU New Client/AML Team Leader

    2 days ago

    Manchester, United Kingdom DiverseJobsMatter Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Business Acceptance Unit (BAU) as a BAU New Client/AML Team Leader. This is a key role within our organization, responsible for managing a team of professionals who are responsible for conducting Anti-Money Laundering (AML) and Client Due Diligence (CDD) checks on new and...

  • BAU New Client/AML Team Leader

    2 days ago

    Manchester, United Kingdom DiverseJobsMatter Full time

    Job DescriptionRole OverviewThe Business Acceptance Unit (BAU) at DiverseJobsMatter is seeking a highly skilled and experienced professional to lead our New Client/AML Team. As a BAU New Client/AML Team Leader, you will be responsible for managing a team of professionals, overseeing AML/CDD processes, and conducting investigative analysis to identify...

  • Experienced Team Leader

    2 weeks ago

    Manchester, United Kingdom DiverseJobsMatter Full time

    BAU New Client/AML Team Leader PURPOSE OF THE ROLE • Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro-active, commercial individual, with a keen eye for detail, to join our New Clients/AML Team. • As a BAU New Client/AML Team Leader, you will manage several direct reports, acting as a point of...

  • Experienced Team Leader

    2 weeks ago

    Manchester, United Kingdom DiverseJobsMatter Full time

    BAU New Client/AML Team Leader PURPOSE OF THE ROLE • Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro-active, commercial individual, with a keen eye for detail, to join our New Clients/AML Team. • As a BAU New Client/AML Team Leader, you will manage several direct reports, acting as a point of...

  • AML Compliance Supervisor

    1 day ago

    Manchester, United Kingdom Savills Full time

    Job SummaryWe are seeking a highly experienced AML Compliance Supervisor to join our team at Savills. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a critical role in ensuring the company's compliance with all relevant regulations and laws.Key ResponsibilitiesReview and Approve CDD Checks: Review and approve client due...

  • Anti-Money Laundering Specialist

    1 day ago

    Manchester, United Kingdom Savills Full time

    Job SummaryWe are seeking a highly experienced and skilled AML Compliance Supervisor to join our team at Savills. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a critical role in ensuring the company's compliance with all relevant regulations and laws.Key ResponsibilitiesReview and Approve CDD Checks: Review and approve...

  • Lead Careers

    1 day ago

    Manchester, United Kingdom Lead Careers Full time

    Senior Landscape Architect RoleLead Careers is seeking a talented and experienced Senior Landscape Architect to join their team in Manchester. The successful candidate will be responsible for leading projects from initial concept through to completion, managing client relationships, and mentoring junior team members.Key Responsibilities:Lead and manage...

  • Senior Landscape Architect

    1 day ago

    Manchester, United Kingdom Lead Careers Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Landscape Architect to join our team at Lead Careers. As a Senior Landscape Architect, you will be responsible for leading projects from initial concept through to completion, managing client relationships, and mentoring junior team members.Key ResponsibilitiesLead and manage landscape...