CDD Quality Control Analyst – Business Banking | S2 | Financial Crime CoE | National | 12 Month FTC

Country: United Kingdom

WHAT YOU WILL BE DOING

Join our community.

In this critical role within the Financial Crime Centre of Excellence (FC CoE), you’ll be responsible for supporting the Quality Control of Business Banking and Cater Allen CDD teams to understand operational processes, define key process control points, including the creation of QC Test Scripts, used to measure the effectiveness of the CDD Capability.

You’ll be responsible for undertaking QC activities including the actual testing, communicating the results to control owners and maintaining documented procedures and related process documentation that underpins the execution of QC.

If you’ve performed a similar role previously; this could be the perfect opportunity to develop your career.

The difference you’ll make.

• Undertaking QC activities to defined reporting cycles ensuring output is appropriately recorded, including completed test scripts, results, and feedback;

• Supporting the definition and maintenance of the approach to QC sample methodology including the risk-based rationale for it;

• Reviewing documented procedures and processes to identify key risks or control points to inform QC test script creation, including alignment of the test scripts, procedures, and processes;

• Delivering relevant and constructive QC feedback, as required, in a well-articulated and timely manner;

• Completing the accurate and timely production of QC MI and key metrics for CDD Capability and FC CoE governance forums;

• Anticipating potential risks and issues and proactively identify opportunities to enhance processes.

What you’ll bring.

We are looking for people who can help shape, influence and transform the bank’s capabilities; ensuring we continue to disrupt financial crimes and enable the right outcomes for our customers .

• In-depth knowledge of Financial Crime risks in the end-to-end CDD management of existing and new to Bank High, Medium & Low Risk Rated Customers

• Proven track record of undertaking QC in a business banking environment focused on CDD including experience of working to control frameworks and managing quality related testing activities

It would also be nice for you to have.

• Working knowledge of the UK’s legislative and regulatory framework for Financial Crime including AML, CTF, Sanctions, ABC, and Preventing the Facilitation of Tax Evasion

• Confident communicator, with effective stakeholder management skills including the delivery of difficult messages and effective dispute resolution

• Strong organisational skills with an ability to manage conflicting interests and deadlines

• Attention to detail with strong analytical and problem-solving skills

What else you need to know.

This is a 12-month fixed term contract role which can be based in our offices in Milton Keynes, Bradford, Glasgow or Sheffield.

Everyday Inclusion

At Santander we’re creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair.

How we’ll reward you.

As well as a salary, we offer a wide range of benefits that you can choose from and tailor to your needs. For contract roles, your salary, bonus (where eligible) and certain benefits will be prorated to reflect your contract duration.

• £500 annual cash allowance to spend on our great range of benefits.

• Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us

• 27 days’ holiday plus bank holidays, which increases to 28 days after 5yrs service, with the option to purchase up to 5 contractual days per year

• Voluntary healthcare benefits at discounted rates. Including : Bupa medical insurance, dental insurance, healthcare cash plan and health assessments

• Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover

• 24/7 access to an online employee discount platform including retailers, entertainment, eating out, travel and more

• Share in Santander’s success by investing in our share plans

• Support your favourite causes through charitable giving and our community partnerships

What to do next.

If this sounds like a role you’re interested in, then please apply.

If there’s anything we can do in the recruitment process to help you achieve your best, get in touch. Whether it’s a copy of our application form in another format or additional assistance, we’re available through telephone, email, or face to face.

You can contact us at resourcing@santander.co.uk or call 0870 414 9080.