At a Glance
- Tasks: Lead a multidisciplinary team to define and oversee Customer Due Diligence strategies.
- Company: Limelight Health, a forward-thinking company in Greater London.
- Benefits: Hybrid work arrangements and competitive benefits package.
- Other info: Join a dynamic environment with opportunities for professional growth.
- Why this job: Make a significant impact in compliance and risk management while leading a talented team.
- Qualifications: Deep CDD/KYC knowledge and experience managing large teams.
The predicted salary is between 60000 - 80000 Β£ per year.
Limelight Health in Greater London is seeking a senior expert in Customer Due Diligence (CDD) to lead their multidisciplinary team.
You will define CDD strategies, oversee robust processes across customer segments, and ensure alignment with regulatory frameworks.
The ideal candidate should possess deep CDD/KYC knowledge, experience managing large teams, and a strong understanding of UK regulations.
The position includes hybrid work arrangements and competitive benefits. #J-18808-Ljbffr
We think you need these skills to ace Senior CDD Leader - Strategy, Risk & Compliance in London
Customer Due Diligence (CDD)
Know Your Customer (KYC)
Regulatory Compliance
Team Management
Strategic Planning
Process Oversight
Risk Assessment