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Customer Due Diligence Design SME
WorkdayCDD Design SME joining Barclays to provide expertise in Financial Crime controls and compliance across the CDD lifecycle. Working with compliance teams to enhance CDD control effectiveness and mitigate risks.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates advanced expertise in UK and international AML/Financial Crime regulatory requirements, with a strong focus on designing and governing CDD controls throughout the end-to-end CDD lifecycle. Capable of assessing compliance risks and collaborating effectively with compliance teams to ensure robust oversight and corrective actions.
Highest-signal resume keywords
UK AML Regulatory RequirementsInternational Financial Crime RegulationsCDD Control Design and GovernanceEnd-to-End CDD Lifecycle ExpertiseCompliance Risk Assessment
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Compliance Risk ManagementCDD Controls OptimizationData Flow AnalysisWorkflow DesignTechnology Architecture Understanding
Soft Skills
CollaborationCritical ThinkingProblem Solving
Industry Keywords
Compliance OversightRisk AssessmentCorrective ActionsPreventative Measures1LOD Collaboration
About the role
Key responsibilities & impact- Provide data-led expert oversight and check and challenge on business and compliance matters
- Identify and assess compliance risks through thorough reviews of business activities
- Conduct investigation of compliance risk events or breaches
- Oversight and check and challenge of corrective actions and preventative measures
- Collaborate with 1LOD and relevant compliance teams
Requirements
What you’ll need- Advanced expertise in UK and international AML/Financial Crime regulatory requirements
- Proven ability to design, optimise and govern CDD controls
- Deep practical expertise across the end-to-end CDD lifecycle
- Ability to define, review and challenge business, risk and control requirements
- Strong understanding of CDD systems, data flows, workflows and technology architecture
Benefits
Comp & perks- Professional development opportunities
- Flexible working hours