Head of CDD β€” Build & Lead CDD Strategy (Hybrid, London)

Head of CDD β€” Build & Lead CDD Strategy (Hybrid, London)

Full-Time 80000 - 100000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead and shape the Customer Due Diligence strategy for a top international bank.
  • Company: Join a prestigious international bank with a focus on innovation and excellence.
  • Benefits: Enjoy a competitive salary, hybrid work model, and comprehensive benefits.
  • Other info: Opportunity to influence senior stakeholders and drive strategic initiatives.
  • Why this job: Make a significant impact in a leading financial institution while advancing your career.
  • Qualifications: Proven expertise in CDD, KYC, AML, and strong leadership skills.

The predicted salary is between 80000 - 100000 Β£ per year.

IPOE Consulting, in partnership with an international bank, seeks a brand-new Head of Customer Due Diligence (CDD) in London.

You will shape strategy, governance, and oversight across Corporate and Private Banking, establishing the function within a leading financial institution.

The role requires strategic leadership, CDD/KYC/AML expertise, and the ability to influence senior stakeholders.

The position is hybrid in London with a competitive salary and benefits package. #J-18808-Ljbffr

Head of CDD β€” Build & Lead CDD Strategy (Hybrid, London) employer: IPOE Consulting

Join a dynamic and growing business as an Office Manager, where your organisational skills will be the backbone of our operations. We pride ourselves on fostering a collaborative work culture that values each employee's contributions, offering opportunities for professional growth and involvement in exciting projects like networking events and client hospitality. With a focus on creating a positive workplace environment, this role promises variety and the chance to make a meaningful impact every day.

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Contact Details:

IPOE Consulting Recruitment Team

We think you need these skills to ace Head of CDD β€” Build & Lead CDD Strategy (Hybrid, London)

Strategic Leadership
Customer Due Diligence (CDD)
Know Your Customer (KYC)
Anti-Money Laundering (AML)
Stakeholder Management
Governance
Oversight