CDD Risk and Control Analyst

Worldpay; Birmingham; On-site; GBP 40,000 - 45,000; Full time

Job summary

A leading company in payments is seeking a CDD Risk and Control Analyst in Birmingham. The role involves managing risk across various processes while ensuring compliance with AML and KYC regulations. This mid-senior position requires a proven track record in risk management and enhancing oversight activities.

Qualifications

• Minimum of 5 years' experience in regulatory compliance & operational roles.
• Knowledge of financial crime regulations including AML, KYC.
• Strong stakeholder management and conflict resolution skills.

Responsibilities

• Support risk management activities across 1LoD CDD processes.
• Monitor performance metrics and early warning indicators.
• Manage compliance projects and prepare management information reports.

Skills

Regulatory compliance

Risk management

Stakeholder management

Financial crime prevention

Education

Diploma in AML or Financial Crime

CAMs certification

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Worldpay Birmingham, England, United Kingdom

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Worldpay Birmingham, England, United Kingdom

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Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.

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.

Are you ready to make your mark? Then you sound like a Worldpayer.

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.
  
  

Essential

What you bring

• 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.
  
  

What Makes a Worldpayer

At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as a team.

• Curious. Humble. Creative. We ask the right questions, listening and learning to get better every day. We simplify the complex and we're always looking to create a bigger impact for our colleagues and customers.
• Empowered. Accountable. Dynamic. We stay agile, using our initiative, taking calculated risks to progress. Never standing still, never settling, we work at pace to achieve our goals. We champion our ideas and stay flexible to make them happen. We know that every action adds up.
• Determined. Inclusive. Open. Unlocking potential means working as one global community. Our work spans borders, and we stay united by our purpose. We collaborate, always encouraging others to perform at their best, welcoming new perspectives.
  
  

Does this sound like you? Then you sound like a Worldpayer.

Apply now to write the next chapter in your career. We can't wait to hear from you.

To find out more about working with us, find us on LinkedIn.



Privacy Statement

Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Management and Manufacturing

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