Head of Client Risk, CDD, Financial Services

Project overview

Head of Client Risk, CDD, Financial Services

£700 - £800pd via Umbrella or PAYE

London - 4 days per week in the office

Head of Client Risk, Risk Management, CDD, Client Onboarding, Financial Crime, AML, KYC, Team Management, Financial Services, Operational Risk, Conduct Risk.

A global Financial Services organisation are currently seeking a Head of Client Risk to join them on an interim basis in London. The role requires full office working (5 days per week) and a very good understanding of the client and consumer onboarding process.

Very strong AML/KYC experience is needed, on a global and complex basis.

Requirements

Proven leader, with demonstrable people management experience

Excellent knowledge of the financial services industry, knowledge of payments is highly beneficial

Extensive client and customer onboarding experience.

Very strong stakeholder management skills

Excellent knowledge across Conduct Risk, Financial Crime, Operational Risk and Financial Resilience.

Very strong commercial awareness, for a growing and global business.

Good understanding of AML/KYC/B rules and regulations as well as market and regulatory trends

If you meet these requirements please apply for immediate consideration.

Project details

• Start: flexible
• Remote: onsite
• Location: London, GB
• Rate: 88-100 EUR/h