Authorization specialist Work, Jobs in Weybridge, Eng (with Salaries)

Senior KYC/Enhanced Due Diligence (Global), Specialist
Northern Trust Corp. —London
- Full-time
- Business
- Communication skills
Data Support Specialist I, CDS Operations
BCD Travel —London
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- Employee discount
- Flexible schedule
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Genpact India Private Limited —London
- Master's degree
- Bachelor's degree
- Business
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Ultralytics —London
- Full-time
- Hybrid work
- Project management
- Contracts
- Training & development
- Annual leave
- Flexible schedule
Clinical Operations Specialist (Contracts)
GlaxoSmithKline —London
- Full-time
- Hybrid work
- Bachelor's degree
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Clinical Operations Specialist (Logistics & Supplies)
GlaxoSmithKline —London
- Full-time
- Hybrid work
- Bachelor's degree
- AI
- Communication skills
5d
Clinical Operations Specialist (Finance)
GlaxoSmithKline —London
- Full-time
- Hybrid work
- Bachelor's degree
- AI
- Communication skills
5d
Nursery Curriculum Practitioner
The Learning Experience —Weybridge
- Up to £30,000 a year
- Overtime
- Communication skills
- Employee discount
- Life insurance
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Benefits and Payroll Specialist
Metrea —London
- Full-time
- Business
- Annual leave
Quick apply
Nursery Curriculum Practitioner
The Learning Experience UK —Weybridge
- Up to £30,000 a year
- Overtime
- Communication skills
- Employee discount
- Life insurance
Quick apply
Director, Government Affairs and Advocacy - Europe and International
GlaxoSmithKline —London
- Full-time
- Bachelor's degree
- Team management
- Travel
Nursery Room Leader
The Learning Experience UK —Weybridge
- Up to £33,500 a year
- Overtime
- Communication skills
- Employee discount
- Life insurance
Quick apply
Security Manager, Global Operations
Crisis24 —London
- Full-time
- Computer literacy
- Writing skills
- English
Quick apply
Senior Database Administrator
Hh & S Enterprises —London
- £70,000 - £75,000 a year
- Full-time
- Computer Science
- SQL
- Bachelor's degree
- Free parking
- Gym membership
Quick apply
1d
Benefits and Payroll Specialist
Metrea Management LLC —London
- Full-time
- Business
- Annual leave
Payroll Specialist EMEA
Aveva —London
- Full-time
- Hybrid work
- Microsoft Office
- In-person
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B2B Sales Development Representative (m/f), London UK
RIB Software GmbH —London
- Full-time
- Hybrid work
- Communication skills
- Time management
- Flexible schedule
Associate, Investments Client Group - Asset Management
Northern Trust Corp. —London
- Full-time
- Microsoft Powerpoint
- Financial services
- Business
14d
Senior Product Manager (Payments)
Collinson —London
- Hybrid work
- Hotel
- Analysis skills
- Analytics
Card Operations Team Manager
Perk —London
- Full-time
- Hybrid work
- Bar
- English
- Communication skills
- Relocation assistance
- Annual leave

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Senior KYC/Enhanced Due Diligence (Global), Specialist

Northern Trust Corp. -
London

Apply Now

Job details

Full-time

Qualifications

Stakeholder collaboration
Stakeholder liaison
Risk management
Business
Financial compliance & regulatory experience
Communication skills
Corporate regulatory compliance oversight

Full job description

About Northern Trust

As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions.

Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.

With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

About the Role

An experienced Know Your Customer (KYC)/Enhanced Due Diligence (EDD) subject matter expert is being recruited in the Global Financial Crime Compliance (FCC) function in the second line of defense to manage and oversee KYC/EDD processes and controls across the firm’s global footprint. The role reports to the Global Head of KYC/EDD and located in London or Chicago.

Key Responsibilities:

Managing KYC/EDD activities performed in the second line of defense including KYC policy/standards, advisory, oversight, assurance and resolution of risk issues/escalations
Supporting a multi-year KYC transformation program partnering with the first line of defense to drive enhancements to systems and controls in line with regulatory requirements, industry best practices, and organizational needs
Acting as subject matter expert to support a team of EDD professionals that onboard and perform periodic review of high-risk and complex customer relationships, ensuring effective management of financial crime risks
Providing AML/KYC advice and guidance, and effective challenge as required
Working closely with the first line of defense to drive centralization and efficiency in KYC/ EDD processes and controls, ensuring a globally consistent approach
Ensuring controls are adhered to by business functions in all regions, countries and legal entities across the firm’s global footprint
Supporting regulatory examinations, internal audits, and other assurance testing reviews
Proactively identifying risks and taking corrective action to implement solutions to improve control effectiveness; managing risk issues and escalations
Enhancing reporting on KYC/CDD/EDD and providing regular updates to various governance bodies
Managing multiple projects and meeting timely deadlines

Knowledge/Experience

The successful candidate will benefit from having:

Significant experience in financial services compliance or risk management;
Significant years of anti-money-laundering (including KYC/CDD/EDD);
Strong knowledge of risk management processes and controls;
Prior experience supporting KYC transformation in a global financial institution;
Knowledge of business(es), products and services.

The successful candidate will display;

Strong technical competence and subject matter expertise in KYC/CDD/EDD
In-depth knowledge of applicable FCC-related laws and regulations and ability to apply this to the company’s business
Ability to proactively identify, analyze and manage FCC-related risks
Ability to drive multiple initiatives at the same time and deliver high-quality outcomes
Ability to build and maintain effective stakeholder relationships
Strong teamwork and communication skills

Work Authorization

Applicants must have the right to work in the United Kingdom at the time of application and for the duration of employment.

Please note that Northern Trust is unable to provide visa sponsorship for this role. This includes Skilled Worker visas, Global Business Mobility routes, Graduate visas, Youth Mobility Scheme, High Potential Individual visas, Scale-up Worker visas, Temporary Worker visas, and other employer-sponsored visa categories.

Working with Us

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.

Philanthropy is deeply rooted in Northern Trust’s history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.

Reasonable Accommodation

Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected], or alternatively you can discuss your individual requirements with the recruiter you are working with.

Apply Now

Refine Your Search

authorization specialist jobs in weybridge, eng

Senior KYC/Enhanced Due Diligence (Global), Specialist

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I want to receive the latest job alerts for authorization specialist in weybridge, eng

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