Job Description
Customer Due Diligence (CDD) Design SME - VP
Location: London
We are looking for an experienced CDD Design SME to join the Second Line of Defence and help shape and strengthen the bank's Financial Crime control environment.
Key Responsibilities
- Provide SME expertise across the end-to-end CDD life cycle, including CRA, ID&V, KYC, EDD and ODD.
- Design and optimize risk-based CDD controls, translating regulatory and policy requirements into practical solutions.
- Define and challenge business, risk and control requirements and target-state designs.
- Support technology-enabled CDD controls, with a strong understanding of systems, workflows and data.
- Work closely with Compliance, Business, Technology, Data and Change teams across complex transformation programmes.
Key Requirements
- Strong CDD/KYC and Financial Crime experience within banking or financial services.
- Proven experience in CDD control design, optimization and transformation - beyond BAU/operational CDD.
- Strong knowledge of UK and international AML/Financial Crime regulations and risk-based controls.
- Experience with requirements gathering target-state design and technology-enabled controls.
- Strong stakeholder management and communication skills.
Broader Financial Crime experience across Sanctions, ABC or Anti-Tax Evasion would be advantageous.
If this sounds of interest, feel free to apply or reach out to me at (see below)
Customer Due Diligence Design SME in London employer: Harvey Nash IT Recruitment UK
As a Clojure Software Developer at our company, you will be part of a dynamic and innovative team that values collaboration and continuous learning. We offer competitive day rates and the flexibility of fully remote working, allowing you to balance your professional and personal life effectively. Our supportive work culture fosters employee growth through hands-on experience with cutting-edge technologies, making this an excellent opportunity for those looking to advance their careers in software development.
Contact Details:
Harvey Nash IT Recruitment UK Recruitment Team
