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About the Role
As a CDD Operational Performance Officer, you’ll play a key role in strengthening our CDD control environment ensuring it remains effective, scalable and aligned to our risk appetite. You’ll use insight, assurance and data-driven analysis to identify opportunities for improvement, strengthen decision-making and support consistent outcomes across the customer lifecycle. This role offers the opportunity to influence how we manage risk, enhance operational performance and embed a culture of continuous improvement across CDD.
Responsibilities
- Lead risk-based quality reviews, thematic assurance activities and controls testing across Onboarding and Ongoing Monitoring, assessing adherence to AML, KYC, EDD and risk framework standards.
- Provide expert challenge on complex CDD decisions, EDD outcomes, risk assessments and control weaknesses, ensuring decisions are robust, well documented and aligned to policy expectations.
- Identify systemic issues, material control deficiencies and emerging operational risks through thematic reviews, root cause analysis and post-implementation validation of remediation actions.
- Assess automated workflows, system-generated outputs, data integrity and AI-enabled processes to ensure accuracy, consistency and effective risk management across the customer lifecycle.
- Build strong relationships across Advisory, Delivery, Quality, Operations and Risk teams, contributing to governance forums and driving continuous improvement that strengthens customer outcomes, operational efficiency and control effectiveness.
Requirements
- A minimum of five years’ experience in a similar assurance, quality or controls role, such as first line Quality Assurance, second line Compliance or Internal Audit.
- Strong knowledge of AML, KYC, CDD and EDD requirements, with the ability to assess documentation quality, risk assessment accuracy and decision-making standards.
- Demonstrable experience of systems and control testing, including assessing design and operating effectiveness across manual, automated and data-driven controls.
- The ability to lead independently on thematic reviews, compliance assessments or assurance engagements, from scoping and testing through to reporting and remediation oversight.
- Confident communication and stakeholder management skills, with the ability to provide clear, pragmatic feedback, robust challenge and practical recommendations for improvement.
Skills
- AML
- KYC
- CDD
- EDD
- Risk Management
- Quality Assurance
- Compliance
- Internal Audit
- Systems and Control Testing
- Communication
- Stakeholder Management
- AI in Compliance
- Automation Assurance
- Technology-enabled Risk Management
Experience Level
- Minimum of five years’ experience
Education Level
- Relevant professional qualification in financial crime (e.g., ICA or ACAMS) is a bonus
- Experience or formal learning in AI in Compliance, automation assurance or technology-enabled risk management is a bonus
- Coaching, mentoring or some line management experience is a bonus
About the Company
- Make your mark at one of the biggest names in payments.
- Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
- Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.