CZ is seeking a Counterparty Due Diligence (CDD) Manager to own end-to-end CDD programs, including onboarding, EDD for high-risk clients, and ongoing reviews. You will strengthen controls to mitigate financial crime and sanctions risk while leveraging new technology.
Lead a team of three CDD Analysts, oversee policy updates, and collaborate with front office and operations to ensure compliant, smooth onboarding across the firm.
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CDD Manager: Sanctions & Risk Analytics Lead employer: Czarnikow Group
Czarnikow Group is an exceptional employer, offering a vibrant and collaborative work culture in the heart of London. With a strong commitment to employee development, we provide tailored learning opportunities and a comprehensive benefits package, including competitive salaries and a discretionary bonus structure. Join us to make a meaningful impact in regenerative agriculture while working alongside passionate professionals in a dynamic environment that values innovation and sustainability.
