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Customer Due Diligence Operations Manager

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Salary: Not Specified


Greater London, London

Job Advertiser

PCB Care
Registered: 17 Jul '14
Postings: 38
Followers: 0, Following: 0

Job Reference: 15038/001

Job Duration: Permanent

Start date: ASAP

Description:

Customer Due Diligence / CDD Operations Manager | Competitive | Online Gaming | Gibraltar



SRGEurope are working with one of the biggest names in the Online Gaming industry to recruit a talented Customer Due Diligence / CDD Operations Manager. This position will be based in our clients' fantastic Gibraltar offices where you will be using your experience ofworking with data sets, across a number of high profile international Gaming brands, to identify growth opportunities and assess the competition.



Our clients are a worldwide brand within the Online Gaming Sector, and are expanding throughout 2021and beyond. They offer a relaxed, modern working environment, where your input is valued and you will receive all the help you need to develop your career further. If you have excellent communication skills, and want to work in a fun environment, then thiscould be the opportunity for you.





What's on Offer?



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Personal career development from day one and allthe help you need to flourish, as part of an internationally recognised brand within Online Gaming
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An excellent workingcollaborative and fun working environment in a fantastic location
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A competitive salary and performance related bonus scheme
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Private medical care and a stakeholder pension scheme



What you will be doing:

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Deliver an operationally exceptional experience for customers who fall into the Customer Due Diligence journey.
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Operational management of a24 x 7 team of Customer Due Diligence Analysts.
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Optimising resources to handle workload of inbound & outbound Customer Due Diligence contacts & back-office investigations.
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Line management of local Customer Due Diligence Team Leaders.
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Data-driven decision making on how best to deploy the Customer Due Diligence workforce.
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Drive continuous improvement of customer experience and employee performance though an effective Quality Assurance program.
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Point of escalation for 1st level complaints relating to Customer Due Diligence.
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Key decision maker on complex Customer Due Diligence cases.
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Driving the department to achieve or exceed agreed Service Level Agreements and Key
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Performance Indicator targets.
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Work closely and collaboratively with all UK Operational teams to deliver a joined-up, world class experience forcustomers.
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Ability to produce suggestions/improvements on how the team can operate more efficiently and assist in the execution of those improvements.
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Ensure that the Customer Due Diligence team are meeting regulatory &
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business requirements by operating within the framework set out in Social
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Responsibility & Anti-Money Laundering policies and procedures.
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Reporting of activity, drawing out key insights/trends and managing actions following review of daily/monthly performance.



The Essentials:



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Experience in optimising operations and delivering outcomes.
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Resource allocation.
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People management.
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Stakeholder management.
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Decision making.
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Awareness of compliance and regulatory landscape.
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Deep understanding of Know Your Customer, Anti-Money Laundering & Social Responsibility.
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Data-driven mindset.
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Excellent communicator.
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Risk management.





If you are an experienced and talented CDD Operations Manager and this is the challenge that you are looking for in your career, then get in touch withme today, for more information and a full job description.



To Apply



Please click on the 'apply' button and upload your CV and a Cover Letter or alternatively contact Billy.Malone@srgeurope.com or on +350 200 69999.



| Gaming | Jobsin Gibraltar

Industry: Marketing

Salary: Competitive Salary + Benefits

Salary Benefits: Competitive Salary + Benefits

Vacancy Type: Permanent

Job Skills: -

Contact Name: Billy Malone

Website: -

Direct Application URL: -

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Position Details

Advert Ref: #2955219
Posted: 13 Oct '21
Visits: 17