At a Glance
- Tasks: Lead customer due diligence for high-risk sectors like crypto and gaming.
- Company: Greater Giving, Inc., a leader in compliance and risk management.
- Benefits: Competitive salary, flexible working options, and career advancement opportunities.
- Other info: Join a dynamic team focused on innovation and regulatory excellence.
- Why this job: Shape the future of compliance in exciting, fast-paced industries.
- Qualifications: Proven experience in CDD operations and risk management.
The predicted salary is between 70000 - 90000 £ per year.
Greater Giving, Inc. is seeking an experienced CDD Operations Manager to lead the High Risk Vertical onboarding efforts within the Enterprise CDD team.
The role focuses on end to end customer due diligence across complex verticals such as payment facilitators, marketplaces, crypto, gaming and money services.
You will build a high performing CDD function with robust risk controls, manage performance frameworks and drive regulatory alignment across EMEA markets.
Senior CDD Operations Leader – High-Risk Vertical employer: Greater Giving, Inc.
Greater Giving, Inc. is an exceptional employer that fosters a dynamic work culture in the heart of London, offering employees the chance to engage in groundbreaking projects within the payments industry. With a strong emphasis on professional growth, competitive salaries, and comprehensive wellness programs, we ensure our team members thrive both personally and professionally. Join us to be part of a global community dedicated to innovation and excellence in legal compliance and contract negotiations.
