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About the Role

Drive end-to-end delivery of CDD transformation initiatives, turning strategy into clear, actionable roadmaps. Own delivery governance with strong oversight of plans, risks, performance metrics, and executive reporting. Assess operational impact to ensure seamless implementation, business continuity, and improved performance. Lead cross-functional collaboration, aligning stakeholders and driving confident, data-backed decision-making. Champion change and innovation by rolling out scalable operating models, new tools, and automation/AI solutions. Ensure strong risk, regulatory alignment, and continuous improvement, delivering measurable value and efficiency gains.

Responsibilities

Drive end-to-end delivery of CDD transformation initiatives
Turn strategy into clear, actionable roadmaps
Own delivery governance with strong oversight of plans, risks, performance metrics, and executive reporting
Assess operational impact to ensure seamless implementation, business continuity, and improved performance
Lead cross-functional collaboration, aligning stakeholders and driving confident, data-backed decision-making
Champion change and innovation by rolling out scalable operating models, new tools, and automation/AI solutions
Ensure strong risk, regulatory alignment, and continuous improvement
Deliver measurable value and efficiency gains

Requirements

Proven success delivering CDD, KYC, AML, and financial crime programs in regulated environments
Strong influencer with the confidence to engage senior leaders and drive decisions in governance forums
Disciplined delivery expert with Agile/Waterfall experience and a sharp focus on governance and execution
Skilled at leading complex, cross-functional and technology-driven transformation initiatives
Deep CDD and regulatory expertise, translating requirements into scalable, effective solutions
Data-driven problem solver who thrives under pressure, balancing compliance, efficiency, and customer experience

Skills

CDD
KYC
AML
Financial crime programs
Agile
Waterfall
Governance
Execution
Cross-functional collaboration
Technology-driven transformation
Regulatory expertise
Problem-solving
Risk management
Automation
AI

About the Company

Global Payments and Worldpay recently joined forces.
We're currently operating across two Workday application systems.
Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients.
Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

Equal Opportunity

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