Lead, Enhanced Due Diligence & Complex Cases
Job in
Coventry, West Midlands, CV1, England, UK
Listed on 2026-07-21
Listing for:
Metro Bank
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Metro Bank seeks a senior leader to head Enhanced Due Diligence and Complex Case operations within CDD. You will make risk-based decisions on high-risk customer cases and prepare submissions for 2nd Line reviews and committee decisions.
You will ensure compliance with evolving financial crime regulations, set investigation standards, and drive quality frameworks, performance, and efficiencies while coaching the team and partnering with Compliance and Risk functions.
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