Senior youth worker Work, Jobs in London, Gtl (with Salaries)

Senior KYC/Enhanced Due Diligence (Global), Specialist
Northern Trust Corp. —London
- Full-time
- Business
- Communication skills
Youth Mentor
Ascent Family Homes —Wallington
- £30,000 - £35,000 a year
- Writing skills
- Experience working with children
- In-person
- Sick pay
Quick apply
Senior Practitioner (Project Unity - England)
100 Lightbulb Grant (Project Unity Leeds) —London
- £21,920 - £24,120 a year
- Part-time
- Analysis skills
- Communication skills
Quick apply
Children's Senior Social Worker Adolescent Service
Surrey County Council —Weybridge
- £54,464 - £57,864 a year
- Travel
- Relocation assistance
- Annual leave
Night Manager
Single Homeless Project —London
- £34,127.11 - £36,947.49 a year
- Full-time
- Team management
- Leadership
- Annual leave
- Employee discount
Quick apply
4d
Night Manager - Camden Young Person's Service
Single Homeless Project —London
- Night shift
- Team management
- Leadership
- Annual leave
- Employee discount
5d
SEND Senior Delivery Coordinator
YMCA East Surrey —Leatherhead
- £30,873 - £35,306 a year
- Weekend availability
- Experience working with individuals with disabilities
- Training & development
- Annual leave
- Employee assistance programme
Missionary
Revival House —London
- £24,000 a year
- Weekend availability
- Mentoring
Support Worker/Senior Support Worker
Victory Children Services —Slough
- £26,000 - £31,000 a year
- Weekend availability
- Medication administration
- Mentoring
- Organisational skills
- Free parking
- Paid training
Quick apply
Senior Account Manager II, GFO
Northern Trust Corp. —London
- Full-time
- Microsoft Office
- Travel
- Organisational skills
Head of Sales EMEA & APAC - Global Family Office (GFO)
Northern Trust Corp. —London
- Full-time
- Sales
- Business development
- Analysis skills
Internal Audit Manager - AML / Financial Crime
Northern Trust Corp. —London
- Full-time
- Hybrid work
- Business
- Leadership
Discipleship and Bible Training Minister (Tier 2)
Revival House —London
- £24,000 a year
- Weekend availability
- English
- Mentoring
- Communication skills
Associate, Investments Client Group - Asset Management
Northern Trust Corp. —London
- Full-time
- Microsoft Powerpoint
- Financial services
- Business
9d
SEND Group Leader - Short Breaks
YMCA East Surrey —Sutton
- £16.08 an hour
- Part-time
- First Aid Certification
- Travel
- IT
- Annual leave
- Employee assistance programme
Day Support Worker - Ofsted Children's Residential Homes
Liberi Care Ltd —Tottenham
- £13.50 - £14.00 an hour
- Full-time
- Childcare
- Driving
- IT
- Referral programme
Quick apply
Senior Analyst-Accounting & Data Services
Northern Trust Corp. —London
- Full-time
- Data analysis skills
- Analysis skills
- Continuous improvement
1d
Clinical Team Lead - Children and Families Service
London Borough of Hackney Council —London
- £76,872 - £78,090 a year
- Full-time
- Supervising experience
- Leadership
Children's Residential Worker
Surrey County Council —Tadworth
- £31,659 - £33,952 a year
- Communication skills
- Annual leave
- Employee assistance programme
Youth Worker
One YMCA —Hatfield
- £5,974.19 - £28,004.00 a year
- Full-time
- School

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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

senior youth worker jobs in london, gtl

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I want to receive the latest job alerts for senior youth worker in london, gtl

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