Metro Bank Plc is seeking a skilled leader in Customer Due Diligence (CDD) to define and implement CDD strategies across various customer segments. You will be responsible for leading a high-performing team, ensuring compliance with UK regulatory frameworks while driving operational excellence.
The ideal candidate will bring over a decade of experience in AML and CDD, with a strong ability to engage with key stakeholders and audit functions.
#J-18808-LjbffrChief CDD & Risk Strategist (Hybrid) employer: Metro Bank Plc
Metro Bank Plc is an exceptional employer that prioritises employee development and offers a dynamic hybrid working environment. With a strong focus on transformation initiatives, employees are encouraged to grow their skills while contributing to impactful marketing strategies. The competitive salary and excellent benefits further enhance the rewarding experience of being part of a forward-thinking team in a vibrant location.
