Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

KYC & MI Team Lead at G MASS

, Northern Ireland, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

19 May, 26

Salary

50000.0

Posted On

18 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Team Leadership, CDD Oversight, KYC, Governance, Reporting, Performance Management, Workflow Governance, Quality Control, MI Reporting, KPI Monitoring, KRI Monitoring, Capacity Planning, Process Improvement, Stakeholder Engagement, Regulatory Engagement, Control Framework Integrity

Industry

IT Services and IT Consulting

Description

We are supporting an Financial Intuition on the appointment of a CDD Oversight Manager to lead governance, reporting and performance management across a team of 5-10 CDD Analysts. This mandate is focused on strengthening oversight, improving MI capability and driving process efficiency within a high-volume financial markets environment. The role is not hands-on production CDD - it is focused on team leadership, control framework integrity and operational improvement. Responsibilities Oversight of a CDD/KYC team (circa 5–10 analysts) Ownership of workflow governance and quality control standards Production and enhancement of MI reporting for senior management KPI/KRI monitoring (SLA adherence, backlog management, QA results, ageing) Capacity planning and performance management Identification and implementation of process improvements Stakeholder engagement across Compliance, Front Office and Operations Support with audit and regulatory engagement where required Proven experience leading a CDD/KYC team within financial services Strong MI reporting capability with exposure to senior stakeholders Experience operating in a capital markets, brokerage, or investment banking environment Demonstrable process improvement delivery (workflow optimisation, efficiency gains, control enhancement) Confident stakeholder management skills Strong understanding of FCA-regulated environments 6-month initial contract, with possibility for extension. Hybrid working model with 3 days in office. Paying between £40,000 - £50,000 per annum.

Responsibilities

The role involves overseeing a CDD/KYC team of 5-10 analysts, focusing on governance, quality control standards, and the production/enhancement of Management Information (MI) reporting for senior management. Key duties include KPI/KRI monitoring, capacity planning, performance management, and driving operational improvements.