KYC & MI Team Lead
Posted 1 week ago by Goodman Masson
£50,000 Per year
Undetermined
Hybrid
Belfast, Northern Ireland, United Kingdom
Summary: The CDD Oversight Manager will lead governance, reporting, and performance management for a team of 5-10 CDD Analysts within a financial institution. The role emphasizes team leadership, control framework integrity, and operational improvement rather than hands-on production CDD. The position aims to enhance oversight and improve management information capabilities in a high-volume financial markets environment. The successful candidate will engage with various stakeholders to drive process efficiency and compliance.
Key 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
Key Skills:
- 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
Salary (Rate): £50,000.00/year
City: Belfast
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
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
Requirements
- 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
Benefits
- 6-month initial contract, with possibility for extension.
- Hybrid working model with 3 days in office.
- Paying between £40,000 - £50,000 per annum.