Risk associate Work, Jobs in Leicester, Lec (with Salaries)

Senior CDD Operations Associate
Worldpay (UK) Limited —Leicester
- Analysis skills
- Bachelor's degree
- Continuous improvement
Quick apply
11h
Specialist Assurance Associate (Bank)
University Hospitals of Derby and Burton NHS Foundation Trust —Stapleford
- £57,528 - £64,750 a year
- Full-time
- Negotiation
- Employee assistance programme
3d
Senior Strategy Analyst
Capital One UK —Nottingham
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
Graduate Partner, PXT
Amazon UK Services Ltd. —Kettering
- Full-time
- Microsoft Outlook
- English
- Bachelor's degree
Associate Director, eCOA Technologies
IQVIA —Nottingham
- Full-time
- Remote
- Microsoft Powerpoint
- Computer Science
- Bachelor's degree
- Work from home
6d
Research Fellow in Cyber Security – Hybrid Virtualisation
Nottingham Trent University —Nottingham
- £39,162 - £44,052 a year
- Full-time
- Hybrid work
- University
- AI
- Communication skills
- Annual leave
- Employee discount
Customer Service Manager - Furniture and Lighting
Soane Britain —Leicester
- Full-time
- Continuous improvement
- Training & development
- Leadership
6d
Associate Director, FM Consultancy - Nottingham
Gleeds —Nottingham
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
4d
Operations Associate
Gopuff —Nottingham
- Part-time
- Google Suite
- Computer literacy
- Warehouse experience
- Annual leave
Quick apply
Warehouse IT Support Associate
Wayfair —Lutterworth
- £13.53 - £16.36 an hour
- Full-time
- Presentation skills
- Bachelor's degree
- Continuous improvement
- Annual leave
- Employee discount
Service Transition Consultant
Capital One UK —Nottingham
- Full-time
- Hybrid work
- AWS
- Continuous improvement
- Agile
Corporate Solicitor
Nelsons —Leicester
- Full-time
- Analysis skills
- Mentoring
- Communication skills
- Annual leave
Senior Global Benefits Associate
Wayfair —Lutterworth
- £41,580 - £45,360 a year
- Full-time
- Organisational skills
- Communication skills
- Time management
Assistant or Associate Professor (Climate-Resilient Infrastructure and Transport Systems) (111893-0726)
University of Warwick —Coventry
- £47,389 - £67,468 a year
- Doctoral degree
- Engineering
- Research
Associate Director of Logistics UK & Ireland
HelloFresh —Derby
- Hybrid work
- Travel
- In-person
- Leadership
- Work from home
- Employee assistance programme
Quick apply
Customer Account Coordinator
Incora —Derby
- £28,000 - £30,000 a year
- Full-time
- Continuous improvement
- AI
- Communication skills
Associate Director Strategic Communications and Engagement
Ofqual (Office of Qualifications and Examinations Regulation) —Coventry
- £69,524 - £79,640 a year
- Part-time
- Presentation skills
- Free parking
- Annual leave
14d
Associate Director- Technical Solutions
Almac Group —Loughborough
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
16h
Health Economist (Technical Lead)
MTech Access Limited —Nottingham
- Full-time
- Remote
- Master's degree
- Business development
- Team management
Quick apply
4d
AD of Brand, Marketing & Communications
The Air Ambulance Service —Rugby
- £73,400 - £85,849 a year
- Full-time
- Hybrid work
- CRM software
- Presentation skills
- No degree
Quick apply
3d

I want to receive the latest job alerts for risk associate in leicester, lec

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk associate jobs near leicester, lec

Senior CDD Operations Associate

Worldpay (UK) Limited -
Leicester

Quick apply

Job details

11 hours ago

Qualifications

Financial Conduct Authority guidelines
Stakeholder collaboration
Conduct risk analysis
Stakeholder liaison
Mentoring junior staff
Internal department liaison
Analysis skills
Bachelor's degree
Continuous improvement
Risk management
Mentoring
Relationship management
Professional development mentoring
Training & development
AI
Financial compliance & regulatory experience
Client onboarding compliance checks
Corporate regulatory compliance oversight

Full job description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We’re looking for a Senior CDD Operations Analyst to join our ever-evolving Enterprise Customer Due Diligence team and help us unleash the potential of every business.

What you’ll own

CDD & EDD Reviews for New Business Relationships

Conduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, ultimate beneficial owners and source of wealth/source of funds, in accordance with Worldpay Policies and Procedures
Collect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databases
Prepare comprehensive reports summarising findings, associated risks and recommendations

Screening & Risk Assessment

Perform comprehensive assessments on politically exposed persons, potential sanctions matches, and adverse media hits, applying a robust risk-based approach to understand and document associated risk-based approach to understand and document associated risks
Identify emerging concerns, inconsistencies, or potential indicators of financial crime, escalating issues in line with governance frameworks and managing them from identification to resolution

Ongoing Monitoring of Customer Relationships

Conduct periodic reviews of existing enterprise customer relationships in accordance with risk-based review cycles
Complete trigger event reviews following changes such as ownership updates, unusual account activity, negative media developments, or revised risk indicators
Reassess customer information and documentation to ensure continued alignment with regulatory and internal standards
Identify deteriorating risk profiles, discrepancies, or new risks and escalate accordingly to Compliance or senior colleagues
Maintain clear and accurate records of review outcomes to support audit and regulatory scrutiny

Operational Quality & Process Ownership

Ensure all reviews are delivered to a consistently high standard, maintaining accuracy, completeness, and clear auditability
Contribute to continuous improvement of the CDD function by recommending enhancements to processes, controls, documentation standards, and workflow efficiency
Maintain strong case management discipline, tracking progress, proactively removing blockers, and ensuring SLAs are met without compromising risk standards

Stakeholder & Relationship Management

Communicate effectively with internal stakeholders including Business Development, Relationship Managers, Compliance, Audit, and other teams within the control framework
Provide clear and practical guidance on due diligence requirements, timelines, and risks, tailoring communication to each stakeholder's needs
Act as a trusted advisor by using a risk-based mindset to influence decisions and support a smooth, well controlled onboarding process

Risk Culture & Industry Awareness

Stay up to date with industry developments, emerging risks, regulatory changes, and best practices related to AML, CDD/EDD, sanctions, and financial crime compliance
Foster a customer focused culture that balances strong risk management with an innovative, solutions driven approach to achieving regulatory objectives and delivering positive customer experiences

Training & Knowledge-sharing

Provide coaching, guidance, and day to day support to junior CDD analysts, promoting knowledge sharing, technical development, and consistent application of CDD/EDD standards, policies, and procedures across the team
Demonstrate Senior Analyst behaviours by acting as a role model for compliance culture, professionalism, accountability, and continuous improvement within the team
Participate in training sessions and workshops – both face-to-face, remotely and using CBT solutions, to continually improve and develop AML, CDD/EDD and Financial Crime knowledge
Share expertise and best practices with colleagues, to support and grow the team and transfer knowledge and skills
Support the adoption and governance of AI-driven solutions (e.g.; screening optimisation, entity resolution, or risk scoring tools)

What You Bring

5 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry
Proficiency in conducting screening and risk assessments for PEPs, sanctions, and adverse media
Excellent analytical skills with the ability to identify issues, investigate concerns, and manage cases through to resolution
Exceptional communication and stakeholder management capabilities, including experience influencing decision-making in a control focused environment
Attention to detail, sound judgement, and the ability to balance efficiency with high quality output
Pro-active and self-motivated mindset, with the ability to work independently as well as in a team - within a fast-paced, deadline-driven environment

It’s a bonus if you have

Working towards or committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS)
Experience in merchant acquiring, fintech compliance, or correspondent banking
Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives)
Experience with CDD/KYC tools such as Orbis, Fenergo, Actimize, Salesforce, or LexisNexis

About the team

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections

– it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

#LI-LH1

Quick apply

Refine Your Search

risk associate jobs in leicester, lec

Senior CDD Operations Associate

Specialist Assurance Associate (Bank)

Senior Strategy Analyst

Graduate Partner, PXT

Associate Director, eCOA Technologies

Research Fellow in Cyber Security – Hybrid Virtualisation

Customer Service Manager - Furniture and Lighting

Associate Director, FM Consultancy - Nottingham

Operations Associate

Warehouse IT Support Associate

Service Transition Consultant

Corporate Solicitor

Senior Global Benefits Associate

Assistant or Associate Professor (Climate-Resilient Infrastructure and Transport Systems) (111893-0726)

Associate Director of Logistics UK & Ireland

Customer Account Coordinator

Associate Director Strategic Communications and Engagement

Associate Director- Technical Solutions

Health Economist (Technical Lead)

AD of Brand, Marketing & Communications

I want to receive the latest job alerts for risk associate in leicester, lec

Related Searches

Explore jobs in more locations

About the team

Jobseeker tools

Employer Tools

Browse

Stay Connected