Key responsibilities:

• Maintain detailed technical knowledge in relation to CDD and Anti-Money Laundering to act as expert reference for the business
• Maintain awareness and knowledge of sectional procedures, including strategic implementations for new products and services
• Review policy guides/job guides to ensure correct procedures are being adhered to and ensure CDD procedures and agreed exceptions are documented and controlled effectively
• Make recommendations to change quality volumes in relation to CDD and AML processes.
• Maintain and develop positive working relationships with stakeholders
• Provide feedback to both Advisors and Team Managers on the performance of the advisors assessed.
• Conduct / Participate in meetings with Boarding and Quality
• Identifying training and coaching opportunities for advisors following assessment.
• Assuring that Worldpay is compliant with standard and guidelines laid out by the FCA, and other regulatory bodies. Highlighting risks to senior management as appropriate.
• Acting as a source of knowledge for the business for feedback on the successful implementation of change activities
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