Chief CDD & Risk Strategist; Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-06
Listing for:
Metro Bank Plc
Full Time, Contract
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Greater London
Metro Bank Plc is seeking a skilled leader in Customer Due Diligence (CDD) to define and implement CDD strategies across various customer segments. You will be responsible for leading a high-performing team, ensuring compliance with UK regulatory frameworks while driving operational excellence.
The ideal candidate will bring over a decade of experience in AML and CDD, with a strong ability to engage with key stakeholders and audit functions.
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