At a Glance
- Tasks: Support financial crime oversight and enhance advisory, monitoring, and training processes.
- Company: Join a leading financial institution focused on compliance and governance.
- Benefits: Competitive salary of £80,000 - £100,000, with opportunities for professional growth.
- Other info: Dynamic role with a focus on regulatory compliance and client onboarding.
- Why this job: Make a real impact in financial crime prevention while working with complex corporate structures.
- Qualifications: Experience in Customer Due Diligence and strong advisory skills required.
The predicted salary is between 80000 - 100000 £ per year.
9 month FTC supporting the MLRO, the FCO will enhance the advisory, monitoring, and training processes in connection with financial crime oversight framework.
Salary of £80,000 - £100,000pa Seeking an experienced CDD Advisory Specialist to lead oversight of Customer Due Diligence activities across Corporate Banking and Capital Markets client populations.
The role sits within the first line of defence and carries responsibility for CDD quality, MI oversight, analyst coaching, and complex case advisory, ensuring regulatory compliance while supporting efficient client onboarding and lifecycle management.
The successful candidate will act as a subject matter expert for complex corporate structures, high-risk clients and escalations, while maintaining strong governance over QA, MI, and policy adherence.
Key Responsibilities CDD Advisory Escalations Act as the primary CDD/EDD advisory lead for complex Corporate Banking and Capital Markets clients, including corporates, financial institutions, funds, SPVs, trusts and nominee structures.
Provide expert guidance on beneficial ownership, control, source of wealth/funds, sanctions and PEP exposure.
Review and sign-off high-risk and out-of-risk-appetite cases, supporting senior management and governance forums with clear risk-based recommendations.
Partner with Relationship Managers, Front Office, Compliance and Ope...
