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-LjbffrHead of CDD — 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.
