Cdd Team Lead

3 weeks ago

Peterborough, United Kingdom Yorkshire Building Society Full time

Are you ready for a role with real responsibility, where you can not only develop your skills but also see the impact of your work? This may be the opportunity for you if so

By joining as a Customer Due Diligence (CDD) Consultant, you’ll be providing essential support to a successful, and growing, Commercial Lending team. You’ll be able to learn and develop into an SME in a supportive and collaborative team.

**About the role**

The CDD Team are an enabling team for our Commercial Lending business. That means you’ll be a trusted advisor and SME for the lending teams, helping them take ownership of CDD. You’ll be making sure we are providing advice that not only enables them to meet their lending plan, but also ensures we are making fair decisions, lending responsibly and lending within our risk appetite.

You’ll do this by reviewing and approving customer risk assessments and assessing whether customers are within our financial crime risk appetite. Alongside this, you will support the Commercial Lending department’s adherence to the Group’s Risk Appetite Framework in relation to financial crime risks, with a particular focus on decision making and governance reporting.

Underpinning this will be your commitment to making decisions with integrity, balancing commercial objectives with responsible lending. You’ll also help ensure that CDD activities are applied consistently, and they comply with our legal and regulatory obligations.

This is a hybrid role, with regular presence in our Peterborough office, as well as occasional travel to other sites. We'll talk to you more about this in the process.

**About you**

This is a role where you can really develop and hone your skills. You’ll need a level of technical understanding of one or more of Anti-Money Laundering legislation and regulation, Know Your Customer (KYC) or CDD processes.

This’ll be coupled with a good understanding of the financial services industry, but that does not necessarily need to be specific to commercial lending.

Beyond that, you’ll be someone who enjoys working collaboratively coupled with a great attention to detail and excellent analytical and stakeholder management skills. You’ll pride yourself on doing the right thing and acting with integrity.

**About us**

At YBS we don’t have shareholders, we have members. We care about people and that includes you. So here, you’ll be respected for who you are, you’ll be able to bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.

**Flexibility. **We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you.

**Development.** We want you to feel challenged here. Whatever your ambitions, we’re committed to helping you develop your skills and move ahead in your career journey. From day one, we’ll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

**Inclusivity. **We’re passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you’ll go the extra mile to help our members, you’ll fit right in and feel you belong here.

**About our Benefits**

We offer lots of fantastic rewards that you can make the most of in and out of work, including:

- ** Holiday.** You’ll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.
- ** Bonus.** We work together to reach for better at YBS, so when we reach our goals we’re all rewarded, with up to a 10% annual bonus.
- **Pension. **We know how important it is to save towards the future, that’s why we’ll contribute up 11% into your YBS pension.
- **Healthcare.** Health and wellbeing are an important part of life at YBS, when you join us you’ll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
- **My Benefits. **When you join YBS you’ll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts.

**Ready to apply?**

**Want more information?

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