Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead the development of a global Customer Due Diligence policy framework.
- Company: Join Delta Capita, a forward-thinking consulting firm in financial services.
- Benefits: Competitive pay, flexible working arrangements, and a diverse workplace.
- Why this job: Make a significant impact on global compliance policies and governance.
- Qualifications: Experience in AML/CDD policy development and strong stakeholder management skills.
- Other info: 3-month contract based in London with opportunities for professional growth.
Delta Capita is seeking a highly experienced and strategic Global CDD Policy Lead to drive the development and implementation of a harmonised global Customer Due Diligence (CDD) policy framework. This role will be instrumental in aligning regional AML policies with the Ready-to-Trade (RTT) workstream and ensuring consistent governance across jurisdictions.
Key Responsibilities:
- Policy Development & Harmonisation
- Draft a new Global CDD Policy based on RTT-agreed documents.
- Create country-specific addendums to address local regulatory requirements.
- Review and align all regional and local AML policies with the new Global CDD framework.
- Remove conflicting elements from existing policies to ensure consistency.
- Stakeholder Engagement
- Collaborate with Compliance personnel, MLROs, and Coverage Heads (CoB) to review proposed CDD and AML policy changes.
- Escalate any deviations from RTT-agreed group processes throughout the policy development lifecycle.
- Governance & Documentation
- Define governance protocols for policy maintenance, including exception handling and escalation procedures.
- Ensure all AML policies reference applicable global policies and procedures.
- Reporting & Approval
- Provide monthly progress updates to the Ready-to-Trade SteerCo.
- Finalise CDD and AML policies for senior management and Board approval, targeting conclusion in Q1 2026 governance round.
Required Experience & Skills:
- Proven experience in global AML/CDD policy development within financial services.
- Strong understanding of international regulatory frameworks and country-specific AML requirements.
- Excellent stakeholder management and cross-functional collaboration skills.
- Ability to manage complex policy alignment projects across multiple jurisdictions.
- Strong written communication and documentation skills.
Preferred Qualifications:
- Professional certifications in AML (e.g., CAMS, ICA) or compliance.
- Experience working in a global financial institution or consultancy with a focus on financial crime.
How We Work:
Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.
This is a 3 Month FTC / Contract opportunity located in London. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for the UK is mandatory.
Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients\’ offices or our own offices depending on the client) aligns to what our clients\’ policies and expectations are and these vary. Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require.
Who We Are:
Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.
Our 3 offerings are:
- Managed Services
- Consulting & Solutions
- Technology
To know more about Delta Capita and our culture click here: Working at DC – Delta Capita
#J-18808-Ljbffr
Global CDD Policy Lead - 3 Months Contract employer: Delta Capita Group
Contact Detail:
Delta Capita Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global CDD Policy Lead - 3 Months Contract
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about roles that might not even be advertised yet.
✨Tip Number 2
Prepare for interviews by researching Delta Capita's values and recent projects. Tailor your responses to show how your experience aligns with their mission. We want to see your passion for the role and how you can contribute to their goals!
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your answers and boost your confidence. The more comfortable you are, the better you'll perform when it counts.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Global CDD Policy Lead - 3 Months Contract
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in global AML/CDD policy development. We want to see how your skills align with the specific requirements mentioned in the job description.
Showcase Your Stakeholder Skills: Since this role involves a lot of collaboration, don’t forget to mention your experience in stakeholder management. We love to see examples of how you've successfully engaged with different teams or departments.
Be Clear and Concise: When writing your application, clarity is key! Use straightforward language and structure your thoughts logically. We appreciate strong written communication skills, so make every word count.
Apply Through Our Website: We encourage you to submit your application directly through our website. It’s the best way for us to receive your details and ensures you’re considered for the role as soon as possible!
How to prepare for a job interview at Delta Capita Group
✨Know Your Policies Inside Out
Before the interview, make sure you thoroughly understand the global CDD and AML policies. Familiarise yourself with the key elements of the existing frameworks and be ready to discuss how you would harmonise them. This will show your expertise and readiness for the role.
✨Engage Stakeholders Effectively
Prepare examples of how you've successfully collaborated with compliance teams and other stakeholders in the past. Highlight your communication skills and ability to manage complex projects across jurisdictions. This will demonstrate that you can navigate the stakeholder landscape at Delta Capita.
✨Showcase Your Regulatory Knowledge
Brush up on international regulatory frameworks and country-specific AML requirements relevant to the role. Be prepared to discuss how these regulations impact policy development and implementation. This will illustrate your depth of knowledge and strategic thinking.
✨Be Ready for Governance Discussions
Understand the governance protocols related to policy maintenance and exception handling. Think about how you would approach defining these protocols in your previous roles. Being able to articulate your thoughts on governance will set you apart as a candidate who is not only knowledgeable but also proactive.