Edd / Cdd Officer - Close Care Team (12 Month Ftc)
3 months ago
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 CDD colleagues, branch colleagues and regional compliance departments any issues raised from case checking to enable these to be resolved in a timely manner;
- Ensure work flow management tools are completed accurately and fully to enable data to be extracted for MI Reporting
- Identify any key risk areas and AML ‘red flags’ and escalate to management;
- Support the development and continued improvement of the Quality Control process;
- Perform ad-hoc duties delegated by Team Lead.
- Specific HR elements that will be dealt with by the team:
- PEP & RCA screening matches, queries, recommendations to approve / declassify
- Completing assessments on full customer range who within the industry would be considered
- Commercial/Corporate/Private banking individuals/Entities.
- Excellent knowledge and understanding of complex international structures
- Escalating & liaising with MLRO where exceptions to retain or exit are required.
- Ability to manage customer expectation through effective communication skills
- Presenting Complex cases to Financial Crime Customer Committee to obtain approval to retain
Risk Tolerance
- High Risk Jurisdiction Payment Exceptions
- Operates in line with the Bank's Risk Management framework (including sub-frameworks) and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager.
- Strong understanding and experience of AML, KYC, Sanctions, and banking products and the UK regulatory environment.
- Ideally, relevant specialist FC qualifications: e.g. ICA Diploma in FC/AML, ACAMS
- 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.
- Recognise when they are able to make individual decisions and when there is a need to escalate to the Team Manager and / or 2nd Line of Defence
- Be proactive and collaborative to make relevant changes to policies, procedures and working practices and liaise with second line of defence where relevant
- Flexible, adaptable and responds effectively to changing business needs
- Excellent time management skills and able to prioritize workloads to meet agreed deadlines
- A team player with a positive, supportive and engaged approach to change
**Company Information**
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.
Check our **Handelsbanken website** for further information
At Handelsbanken, we deeply value our unique culture and values including trust in and respect for each individual. We take pride in nurturing a work environment where people flourish, and where they are empowered to take decisions in their areas of expertise. We take a long term perspective in everything we do and want each employee who joins us to build a long terms successful career with the Bank.
What is in it for you?
- We have a wide range of learning and development available, empowering and enabling our colleagues to take ownership of their own development.
- Competitive Salary and an extensive range of benefits is provided, including private medical insurance, income protection and life assurance
- A market-leading pension contribution of 15% paid by the bank, which can be invested in a wide range of funds (including ESG and Shariah funds)
**Application next steps**
There will be a 2 stage interview process which includes an Assessment and virtual interview
- This advert will be live for a minimum of two weeks. However, please note that after the two weeks, the closing date could change at any time depending on the number of responses received._
-
Cdd Officer
3 months ago
Manchester, United Kingdom Handelsbanken Full timeJob 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 timeJob 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 Officer
3 months ago
Manchester, United Kingdom Handelsbanken Full timeJob 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...
-
Edd Quality Assurance Team Lead
3 months ago
Manchester, United Kingdom Starling Bank Full timeThe EDD Quality Assurance Team Leadʼs responsibilities include: - Lead a Financial Crime Quality Assurance team in the day to day delivery of quality assurance across CDD/EDD (Customer due diligence/Enhanced due diligence) - Create weekly operating plans for the Financial Crime Quality Assurance team in line with quarterly / monthly strategies, and monitor...
-
Office Administrator
3 months ago
Manchester, United Kingdom Wienerberger Full time**Internationally successful: The Wienerberger Group** **Come and join us as an Office Administrator (12 Month FTC) at our Denton site in Manchester!** Wienerberger is a leading international provider of building materials and infrastructure solutions. We improve the quality of life and shape the future of construction. **About the Role** We are...
-
Finance Officer- 12 Month Ftc
3 months ago
Manchester, United Kingdom Butler Rose Full time**The Company Overview**: Butler rose are partnered with a leading entertainment company based in North Manchester. They are looking to recruit a Finance Officer to ensure the company is financially robust and well managed and maintain SAGE accounts including the generation and posting of invoices for sales and purchases. This is a brilliant opportunity to...
-
Organisational Development Partner
3 weeks ago
Manchester, United Kingdom Oakleaf Partnership Full time12 month FTC£40-50kGreat flexible company benefitsSale, ManchesterHybrid working (1 day in office) and travel to London when required.Oakleaf Partnership are working with a client who are a leading name in the housing industry. They are currently seeking support from an experienced Organisational Development Partner who will play a crucial role in shaping...
-
Organisational Development Partner
3 weeks ago
Manchester, United Kingdom Oakleaf Partnership Full time12 month FTC £40-50k Great flexible company benefits Sale, Manchester Hybrid working (1 day in office) and travel to London when required. Oakleaf Partnership are working with a client who are a leading name in the housing industry. They are currently seeking support from an experienced Organisational Development Partner who will play a crucial role in...
-
Organisational Development Partner
4 weeks ago
Manchester, United Kingdom Oakleaf Partnership Full time12 month FTC£40-50kGreat flexible company benefitsSale, ManchesterHybrid working (1 day in office) and travel to London when required.Oakleaf Partnership are working with a client who are a leading name in the housing industry. They are currently seeking support from an experienced Organisational Development Partner who will play a crucial role in shaping...
-
Organisational Development Partner
3 weeks ago
Manchester, United Kingdom Oakleaf Partnership Full time12 month FTC £40-50k Great flexible company benefits Sale, Manchester Hybrid working (1 day in office) and travel to London when required. Oakleaf Partnership are working with a client who are a leading name in the housing industry. They are currently seeking support from an experienced Organisational Development Partner who will play a crucial role in...
-
Organisational Development Partner
2 weeks ago
Manchester, United Kingdom Oakleaf Partnership Full time12 month FTC£40-50kGreat flexible company benefitsSale, ManchesterHybrid working (1 day in office) and travel to London when required.Oakleaf Partnership are working with a client who are a leading name in the housing industry. They are currently seeking support from an experienced Organisational Development Partner who will play a crucial role in shaping...
-
Test Lead/Manager
2 weeks ago
Manchester, United Kingdom Michael Page Full timeThis is a 12 month FTC role working on a digital transformation project. Client Details The company is a law firm with offices in Leeds, Manchester and Liverpool. This role is a 12 month FTC role. You will be looking after 6 testers who are moving across from a fee earning role on a secondment for 6 months. Your role will be a mix of hands on and...
-
Test Lead/Manager
7 days ago
Manchester, United Kingdom Michael Page Full timeThis is a 12 month FTC role working on a digital transformation project. Client DetailsThe company is a law firm with offices in Leeds, Manchester and Liverpool. This role is a 12 month FTC role. You will be looking after 6 testers who are moving across from a fee earning role on a secondment for 6 months. Your role will be a mix of hands on and leadership....
-
Process Improvement Specialist
2 months ago
Manchester, United Kingdom Sanderson Recruitment Full timeProcess Improvement Specialist - 12 month FTC£60,000 + benefitsManchester - Hybrid workingOur client based in Manchester city centre is looking for an experienced and talented Process Improvement Specialist for a 12 month fixed term contract. This is a newly created role within the business and will report directed into the Finance Director and working with...
-
Cdd Team Lead
3 months ago
Manchester, United Kingdom Handelsbanken Full timeJob 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 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...
-
Cdd Operations Associate
3 months ago
Manchester, United Kingdom OakNorth Bank Full timeWe 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...
