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» Job Vacancy

Corporate Due Diligence Manager


Hours:
Category: Accounting/Financial/Insurance,
Location: Beckenham, Beckenham, United Kingdom

Jan 13th
days old


views


applied




Description
Corporate Due Diligence Manager
Beckenham
Competitive Salary & Benefits

About the role

To facilitate the management of Corporate Due Diligence on new and existing clients, ensuring the identification and collation of all relevant information in order that the business can correctly assess the extent of risk it is exposed to.

This role will have responsibility for all of the Due Diligence processes and will be the main conduit between the offshore team in Poland and the Relationship Management and Business Development teams in the U.K. and will also be the main liaison point for the Compliance Management Team.

About Capita | Shareholder Solutions

Capita Shareholder Solutions is part of Capita plc, the UK's leading provider of business process management and integrated professional support service solutions, with 68,000 staff across the UK, Europe, South Africa and India.

We are experts in register management and administration, share plans and share dealing. We provide a comprehensive range of onshore and offshore shareholder solutions to businesses across the UK and Ireland.

What you will do:

* Ensure compliance to any emerging legislation as may be appropriate to varied jurisdictions.
* Ensuring the business outputs are monitored and that money laundering policies, financial crime, sanctions and terrorist financing policies and procedures are being complied with;
* To possess a thorough, up to date understanding of the relevant rules and regulations (including FCA and HMRC) and all applicable statutes affecting our business in respect of financial crime, meeting defined individual/team performance and quality targets to ensure delivery of key business objectives;
* Ensure there are robust processes, policies and procedures in place to adhere to the relevant sanctions regimes, including HMT and OFAC, and that your team adhere to this accordingly.
* To remain up to date with all financial crime related regulatory developments and assess the implications for our businesses and where appropriate communicate, recommend and implement changes, working with Senior Management to ensure that the business is advised of any AML, Financial Crime and other regulatory developments that might have an impact;
* To audit and have oversight of all of the CDD procedures and output documents, these must be completed and feedback given to the offshore manager of the team;
* To act as the focal point of professional expertise for the business on CDD liaising between the internal and external clients whilst overseeing the CDD team in the Krakow business centre to support the UK service lines;
* To review our existing AML arrangements and improve all risk mitigants to ensure that policies and procedures are appropriately risk based;
* To give input to and support as required to the ongoing compliance monitoring programme;
* To provide coaching and guidance to other team members ensuring that work is delivered to plan as well as ensuring that team members are developed and supported;
* To undertake ad-hoc project work and/or become the Subject Matter Expert as periodically advised by the business;
* Assist the business/compliance function in preparing for FCA and other external visits
* Lead process improvements
* Ensure that key controls are in place within the department
* Mange staff from a task and pastoral perspective
* Lead the team in terms of change for implementation of Prism
* Ensure that the team is fully resourced and appropriately skilled
* Produce robust, adequate and appropriate MI to senior management
* Participate in department and business strategy where appropriate
* Mitigate any risks that arise from change of processes or new business
* Confirm that the BCP and DR arrangements for your span of control are kept up to date

To be considered, you will be able to evidence the following:

* Experience in a CDD environment, ideally within a FCA or HMRC regulatory framework or equivalent
* Demonstrable experience in effective people management
* Investment Operations Certificate (IOC), Combating Financial Crime can also be combined with a regulatory exam to achieve the CISI Level 3 Certificate in Global Finance Compliance
* A customer centric attitude with a 'can do' approach
* The ability to shape process and cope with ambiguity & change whilst maintaining a high level of professionalism when working under pressure
* A record of high achievement

What's in it for you?

As well as a generous basic salary we also give you 23 day's holiday, competitive company pension scheme and access to voluntary benefit options including; child care vouchers, share ownership scheme, life assurance, holiday buy and many more designed to suit your own personal lifestyle.

What we hope you will do next

Help us find out more about you by completing our short application process - click apply now

Capita operates as an equal opportunities employer and we welcome all applications regardless of gender, marital status, sexual orientation, pregnancy, race, colour, ethnic origin, nationality, religion or beliefs, disability, age, political opinions or trade union membership.

Listen | Create | Deliver

Follow Capita on twitter @capitacareers
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Capita Resourcing welcome applications from all suitably qualified people regardless of gender, race, disability, age or sexual orientation.

Capita Resourcing is a trading name of Capita Resourcing Ltd. Services offered are those of an Employment Agency and Employment Business. Applicants will be required to register with us
Company
Company: CV Library Ltd

Further Information
Reference: 205224100/cia373350
Posted: 13 Jan 2017, 15:45
Visa Required: Applicants must be eligible to work in the specified location








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