Energy advisor Work, Jobs in Thurmaston, Lec (with Salaries)

Senior CDD Operations Associate
Worldpay (UK) Limited —Leicester
- Analysis skills
- Bachelor's degree
- Continuous improvement
Quick apply
2d
Technical Assessor/Advisor
Elmhurst Energy Systems Limited —Lutterworth
- From £26,000 a year
- Full-time
- English
- In-person
- Teaching
- Health & wellbeing programme
- Work from home
Quick apply
I&C Metering Advisor
Yü Group —Nottingham
- £26,228 a year
- Full-time
- Continuous improvement
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Business Development Manager
Powerforce —Leicester
- £28,000 - £30,500 a year
- Full-time
- Sales
- Business development
- Negotiation
- Employee discount
- Life insurance
Administration Assistant
Premier Insurance Brokers Ltd —Nottingham
- From £27,000 a year
- Full-time
- Microsoft Word
- CRM software
- Microsoft Excel
Quick apply
6d
Health and Safety Advisor - Mobile (UK Wide)
Emcor —Nottingham
- £35,000 a year
- Full-time
- Continuous improvement
- Employee assistance programme
- Referral programme
Quick apply
Consultant - Energy
BFY Group —Nottingham
- Up to £60,000 a year
- Full-time
- Hybrid work
- Customer service
- Continuous improvement
- Travel
Quick apply
Domestic Energy Assessor (DEA) Technical Advisor
Elmhurst Energy Services Limited —Lutterworth
- Up to £27,000 a year
- Full-time
- Hybrid work
- Free parking
- Health & wellbeing programme
Quick apply
Service Consultant
Pentagon Motor Group —Loughborough
- £29,000 a year
- Monday to Friday
- Employee assistance programme
- Employee discount
Quick apply
Actemium Automation Nottingham - Business Development Manager
Actemium UK —Ilkeston
- Up to £70,000 a year
- Hybrid work
- CRM software
- Microsoft Office
- Business development
Quick apply
Senior Sustainability Advisor
Laing O'Rourke —Nottingham
- Bachelor's degree
- Travel
- Organisational skills
HR Advisor
Brush Group —Loughborough
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Contracts
- Employee assistance programme
- Life insurance
14d
Graduate Regional Sales Engineer
HOERBIGER Holding AG —Nottingham
- Communication skills
Facilities and Health & Safety Manager
Personal Homecare Pharmacy —Leicester
- £50,000 - £55,000 a year
- Full-time
- HVAC
- In-person
Quick apply
Senior Employee Relations Advisor
Nottinghamshire Healthcare NHS Foundation Trust —Nottingham
- £39,959 - £48,117 a year
- Full-time
- Microsoft Powerpoint
- Databases
- Human resources
13d
SHE Advisor
Greggs —Kettering
- £35,000 a year
- Full-time
- Continuous improvement
- Organisational skills
- Annual leave
- Employee assistance programme
Quick apply
Retail Advisor
EE —Nottingham
- £13.66 an hour
- Weekend availability
- Customer service
- Annual leave
- Employee discount
6d
Key Account Manager
Commify —Nottingham
- Full-time
- Hybrid work
- Business development
- Presentation skills
- Communication skills
- Annual leave
Quick apply
Consultant - Water
BFY Group —Nottingham
- Up to £60,000 a year
- Full-time
- Hybrid work
- Customer service
- Continuous improvement
- Travel
Quick apply
Attenborough Investment Lead
Nottinghamshire Wildlife Trust —Nottingham
- £35,435 a year
- Full-time
- School

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energy advisor jobs near thurmaston, lec

Senior CDD Operations Associate

Worldpay (UK) Limited -
Leicester

Quick apply

Job details

2 days 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

energy advisor jobs in thurmaston, lec

Senior CDD Operations Associate

Technical Assessor/Advisor

I&C Metering Advisor

Business Development Manager

Administration Assistant

Health and Safety Advisor - Mobile (UK Wide)

Consultant - Energy

Domestic Energy Assessor (DEA) Technical Advisor

Service Consultant

Actemium Automation Nottingham - Business Development Manager

Senior Sustainability Advisor

HR Advisor

Graduate Regional Sales Engineer

Facilities and Health & Safety Manager

Senior Employee Relations Advisor

SHE Advisor

Retail Advisor

Key Account Manager

Consultant - Water

Attenborough Investment Lead

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