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 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
