Senior CDD Leader | Risk Strategy & Compliance; Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-06
Listing for:
慨正橡扯
Full Time, Contract
position Listed on 2026-07-06
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Greater London
慨正橡扯 in Greater London is seeking a senior leader for Customer Due Diligence (CDD). You will define and implement CDD strategies across the organization while managing a multidisciplinary team.
The ideal candidate has over 10 years of experience in AML and Financial Crime, particularly within the UK banking sector, and possesses strong leadership skills. The position offers a competitive salary, a discretionary bonus, and a hybrid working model.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×