Head of Client Risk, CDD, Financial Services
£700 - £800pd via Umbrella or PAYE
London - 5 days per week in the office
Head of Client Risk, Risk Management, CDD, Client Onboarding, Financial Crime, AML, KYC, Team Management, Financial Services, Operational Risk, Conduct Risk.
A global Financial Services organisation are currently seeking a Head of Client Risk to join them on an interim basis in London. The role requires full office working (5 days per week) and a very good understanding of the client and consumer onboarding process.
Very strong AML/KYC experience is needed, on a global and complex basis.
£700 - £800pd via Umbrella or PAYE
Essential Requirements:
Proven leader, with demonstrable people management experience
Excellent knowledge of the financial services industry
Extensive client and customer onboarding experience.
Very strong stakeholder management skills
Excellent knowledge across Conduct Risk, Financial Crime, Operational Risk and Financial Resilience.
Very strong commercial awareness, for a growing and global business.
Good understanding of AML/KYC/B rules and regulations as well as market and regulatory trends
If you meet these requirements please apply for immediate consideration.
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Head of Client Risk, CDD, Financial Services employer: Harvey Nash Careers
As a Lead Architect, you will join a forward-thinking organisation at the heart of the UK's critical infrastructure transformation. With a strong focus on employee development, competitive benefits including a robust pension and medical coverage, and a collaborative work culture, this role offers a unique opportunity to make a meaningful impact while advancing your career in a dynamic environment. Located in North East England or Yorkshire, you'll be part of a team that values innovation and excellence, driving significant change across essential services.
