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Head of CDD

  • Location: London
  • Sector: Compliance
  • Salary: £80000 - £100000 per annum
  • Job type: Permanent
  • Date posted: 16/05/2019
  • Job reference: DB44d5e
This vacancy has now expired.

I am working with an International Bank for an experienced professional to come in and head up their relatively new CDD function.

Responsibilities of the role include -

  • Manage and lead the CDD unit's staff and activities in London and across the European platform
  • Creation/revision and implementation of effective and efficient 1LOD Client Onboarding/CDD procedures and processes
  • When justified, make recommendations to MLRO for sign-off on clients moving to/from a High Risk rating
  • Manage KYC alerts from the system
  • Oversight over CDD related activities conducted by front office staff
  • 1LOD Escalation point for all Front Office and stakeholder KYC advisory/dispute resolution pertaining to new onboarding, periodic and event driven review

The successful candidate will have vast experience in CDD / KYC roles and management of CDD/KYC teams. Experience of creating and ongoing management of CDD/KYC procedures for multi-centered teams would be beneficial also. In return they are offering a salary up to £100,000 depending on experience plus benefits and bonus.

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