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Head of CDD

  • Location: London
  • Sector: Compliance
  • Salary: £80000 - £110000 per annum
  • Job type: Permanent
  • Date posted: 13/08/2019
  • Job reference: DB54549
This vacancy has now expired.

I am currently working alongside an international bank in the recruitment of a CDD Manager.

You will be the focal point of advisory and training within the 1st line of defence for the business and client facing staff.

Responsibilities 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
  • Assess client financial crime risk and level of due diligence required
  • Sign-off CDD files that satisfy internal requirements for Low & Medium risk rated clients
  • Make recommendations to MLRO for sign-off on clients moving to/from a High Risk rating
  • Oversight over CDD related activities conducted by front office staff

To be successful in the position you must have vast CDD / KYC experience and a solid understanding of the regulations and sanctions requirements in UK, France and broader European Union. Another must is experience creating and managing CDD and KYC procedures. In return they are offering a salary of £110,000 plus excellent benefits and bonus.

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