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-LjbffrSenior CDD Leader | Risk Strategy & Compliance (Hybrid) employer: 慨正橡扯
At 慨正橡扯, we pride ourselves on being an exceptional employer that champions innovation and collaboration in the field of Behavioral Economics and Retirement Research. Our hybrid working model not only offers flexibility but also nurtures a vibrant work culture where employees are encouraged to grow and develop their skills through meaningful projects and leadership opportunities. Join us in Europe, where your expertise will directly contribute to enhancing investor outcomes and shaping impactful business strategies.
