At a Glance
- Tasks: Lead and shape the Customer Due Diligence function in a dynamic banking environment.
- Company: An international bank offering a unique opportunity to build a new leadership role.
- Benefits: Competitive salary, hybrid working, and an attractive benefits package.
- Other info: Exclusive opportunity with significant visibility and influence across Corporate and Private Banking.
- Why this job: Make a lasting impact by influencing CDD strategy and governance.
- Qualifications: Proven leadership in CDD, KYC, or Financial Crime with strong regulatory knowledge.
The predicted salary is between 100000 - 110000 £ per year.
🚨 Exclusive Opportunity | Head of Customer Due Diligence (CDD) | International Bank | London Ready to build rather than inherit?
I'm exclusively partnering with an international bank to appoint a Head of Customer Due Diligence (CDD) into a brand-new leadership role .
Opportunities like this are rare.
This isn't about stepping into an established function—it's about shaping one.
You'll have the autonomy to influence the CDD strategy, enhance frameworks, and leave your mark across both Corporate Banking and Private Banking within a respected international bank.
Salary: £100,000–£110,000 + Excellent Benefits As the newly appointed Head of CDD, you'll take ownership of the Customer Due Diligence function, leading strategy, governance, and operational oversight while working closely with senior stakeholders to ensure the bank continues to meet evolving regulatory expectations.
What you'll be doing: ✔ Leading the end-to-end CDD function across Corporate and Private Banking. ✔ Developing and enhancing CDD policies, procedures, and governance. ✔ Acting as the senior SME for CDD, KYC, and AML requirements. ✔ Partnering with senior stakeholders across the business. ✔ Driving continuous improvement, operational efficiency, and strong controls. ✔ Leading, mentoring, and developing the CDD team.
What we're looking for: Proven leadership experience within CDD, KYC, or Financial Crime.
Strong knowledge of Corporate and Private Banking customer due diligence.
Excellent understanding of UK AML regulations and the wider regulatory landscape.
A strategic leader who enjoys driving change and influencing senior stakeholders.
Why this role stands out: ⭐ Exclusive mandate —this opportunity is being managed solely by me. ⭐ Brand-new Head of CDD position with genuine scope to shape the function. ⭐ International banking environment with significant visibility and influence. ⭐ Broad remit spanning both Corporate and Private Banking. ⭐ Hybrid working. ⭐ Competitive salary of £100,000–£110,000 plus an attractive benefits package.
If you're ready for a role where you can build, influence, and make a lasting impact, I'd love to speak with you. 📩 Apply directly or message me for a confidential discussion.
