Head of Client Risk, CDD, Financial Services
£700 - £800pd via Umbrella or PAYE
London - 4 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, knowledge of payments is highly beneficial
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.
AMRT1_UKTJ
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Head of Client Risk, CDD, Financial Services in East Kilbride employer: Harvey Nash
Join a dynamic global banking organisation that prioritises innovation and employee development. With a collaborative work culture, comprehensive benefits, and ample opportunities for professional growth, this role as a SWIFT / Payments Project Manager offers a chance to make a significant impact in the financial sector while enjoying a supportive environment in a thriving location.
