CDD Design SME; VP Financial Crime & Risk Controls
Listed on 2026-10-11
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Finance & Banking
Banking & Finance
Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank's Financial Crime control environment.
You will provide SME guidance across end-to-end CDD, design risk-based controls, and collaborate with Compliance, Tech and Data in transformation programs.
The role requires strong regulatory knowledge and the ability to translate policy into practical solutions while engaging stakeholders at all levels.
This role is for the CDD Design SME (VP) – Financial Crime & Risk Controls role at Harvey Nash IT Recruitment UK.
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