CDD Risk Analyst

CDD Risk and Control Analyst

We are seeking an experienced Risk & Control Analyst who will be undertake all risk management activity across 1LoD CDD processes, systems and controls.

The successful candidate will possess a deep understanding of regulatory compliance and risk management frameworks. A key focus will be supporting the Manager of Risk & Controls to establish and enhance key oversight activities including ongoing risk portfolio analysis.

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About the team

Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

What you own

Governance & Management Information

• Support the Risk & Control Manager in the preparation of materials for the 1LoD CDD Risk Forum providing oversight of key management information
• Check & challenge stakeholders in respect of status updates across KRI, Issues, Events, Audit
• Continually monitor key performance metrics and early warning indicators
• Track the resolution of issues arising from internal and external audits, assisting with remediation efforts and ratifying treatment strategies where relevant.

Risk Management

• Support CDD Operations in all risk management activities and champion best practices.
• Collaborate with 2LoD / CDD Operations receiving outputs of Horizon Scanning activities including the oversight of action tracking.
• Manage the Policy/Standards Consultation & Gap Analysis supporting CDD in the understanding of gaps and expectations to close-out, achieved through oversight of Gap Actions Plans and ongoing governance.

Continuous Improvement

• Proactively identify key areas of optimisation to improve processes and the customer experience to gain efficiencies and reduce customer friction.
• Monitor the ongoing risk management framework to identify any enhancement opportunities or non-value add information to streamline reporting.

Reporting and Documentation

• Maintain a 1LoD CDD Hub, acting as a repository for all relevant financial crime documentation, ranging from operating procedures/ best practice guides to policies, news and events.
• Support the Risk & Control Manager in the definition and maintenance of Portfolio Analysis across the Enterprise, including High-Risk Verticals, for the ongoing assessment of financial crime exposure and management.

Training and Development

• Undertake 1LoD CDD Learning Needs Assessment (LNA) incorporating a CDD Skill Matrix to understand skills exposure and support personal development.
• Work with relevant stakeholders to address the outputs from the LNA
• Manage the development and delivery of appropriate project plans to assist in the delivery of continuous improvement.

What you bring

Essential

• Minimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime prevention and risk management.
• Knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements.
• Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification.
• Strong stakeholder management skills and the ability to manage conflicts and competing prioritises.
• Collating and supporting the production management information reports across defined reporting cycles to inform decision making and highlight key trends.
• Proven track record in managing procedures and updates related to financial crime prevention.
• Experience in preparing compliance advice for prospect clients and managing multiple compliance projects simultaneously.

Desirable

• Experience in payment services.
  Familiarity with regulatory bodies including FCA or DNB.
• Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification.
• Experience using tools such as Orbis, Fenergo, Actimize, Salesforce.