Bank of China is seeking a Vice President Lead - Customer Due Diligence within Operations Services to oversee day-to-day CDD operations in the UK. You will guide delivery, quality, and team performance, translate policy into practical procedures, and collaborate with the FCC team to implement CDD tech initiatives and an efficient operating model.
This is a full-time permanent role in London. The position requires senior CDD experience, strong stakeholder management, and a focus on ensuring
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CDD Operations VP – AI-Driven Compliance & Risk employer: Bank of China
At Bank of China, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our culture fosters collaboration and innovation, providing employees with ample opportunities for professional growth and development within the global markets sector. With a commitment to excellence and a focus on employee well-being, we ensure that our team members thrive while contributing to the success of our precious metals and commodities trading operations.
