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.
Head of Client Risk, CDD, Financial Services in London 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.
