AVP- CCD- Lending
Permanent - Full TimeJob Overview
At OakNorth, we’re on a mission to empower the UK’s most ambitious businesses. Since 2015, we’ve lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy.
Team Mission 🚀
We’re seeking a future team member to join our Client Onboarding function! As Vice President, you’ll be responsible for overseeing the India Lending CDD team and conducting due diligence research and administrative duties for our new and existing clients whilst adhering to regulatory requirements. Have excellent of UK and US AML KYC / CDD / EDD requirements, strong risk acumen and the ability to solve problems and work independently
At OakNorth, we’re on a mission to empower the UK’s most ambitious businesses. Since 2015, we’ve lent over $18 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy.
Team Mission 🚀
We’re seeking a future team member to join our Client Onboarding function! As Vice President, you’ll be responsible for overseeing the India Lending CDD team and conducting due diligence research and administrative duties for our new and existing clients whilst adhering to regulatory requirements. Have excellent of UK and US AML KYC / CDD / EDD requirements, strong risk acumen and the ability to solve problems and work independently
Responsibilities
- Line manages, train and mentor the India CDD Team and ensuring their deliverables are met on time.
- Produce and Monitor KPIs and KRI to ensure optimal performance of the India based CDD Team.
- Read, understand and ensure the India team compliance with relevant UK and US AML Policies and Sops.
- Support the UK and US Client Onboarding (Ongoing monitoring team) on ad hoc tasks.
- Actively carrying out onboarding and ongoing monitoring lending cases end to end
- Perform identification checks (i.e. Experian, GBG, MiTek) analyse and validate the results.
- Conduct screening of PEPSs, Sanctions & Adverse Media and escalate if there are true hits & provide constructive feedback on all screening when reviewing.
- Processing of emails (instructions/queries).
- Leads and manage the preparation of the CRS/FATCA annual reports.
- Be a subject matter expert and maintain knowledge, and expertise.
- Providing advisory support to the other members of the India CDD Team
- Supporting the UK team in transformational change initiatives, delivering against our strategic plan.
- Identify areas for improving processes to deliver improved efficiency.
Desired Skills
- Fluency in both written and oral English along with an ability to: Draft clear and concise reports and summarise key concepts, and Establish rapport, build and maintain relationships externally and internally to deliver Customer Delight.
- Passion for going the extra mile and 10xing the experience for customers and stakeholders.
- Manage stakeholder expectations through effective communication, goal setting and prioritisation while ensuring we are working at speed and maintaining Momentum.
- Provide constructive feedback on CDD tasks to the UK and US client onboarding team by adopting the Right Ambition.
- Actively engage with colleagues as a leader of the India CDD team, this includes using your expertise to Zero Base processes and solve problems.
- Ability to organise and prioritize your deliverables / workflows as a sole contributor but also work to ensure that the India CDD Team is coordinating with the wider CDD team is organised and on task in a One Team effort.
- Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
- Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.