Head of CDD — Build & Lead CDD Strategy; Hybrid
Job in
London, Greater London, W1B, England, UK
Listed on 2026-07-18
Listing for:
IPOE Consulting
Full Time, Contract
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
IPOE Consulting, in partnership with an international bank, seeks a brand-new Head of Customer Due Diligence (CDD) in London. You will shape strategy, governance, and oversight across Corporate and Private Banking, establishing the function within a leading financial institution.
The role requires strategic leadership, CDD/KYC/AML expertise, and the ability to influence senior stakeholders. The position is hybrid in London with a competitive salary and benefits package.
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