KYC CDD Advisory Manager

New Yesterday

Job Title: KYC CDD Advisory Manager
Location: London OR Birmingham (3 days per week onsite) Length: 6 months PAYE only
Overall purpose of the role We are looking for a hands-on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This is a pivotal role sitting within the First Line of Defense (1LOD) , acting as the bridge between programmatic risk management and practical CDD execution. You won't just be sitting on the sidelines giving advice; you will be "in the weeds," helping to implement changes, challenge existing processes, and ensure our global policies translate effectively into local operations.
Key Accountabilities: Programmatic Risk Management: Oversee end-to-end risk for CDD and Financial Crime, including change management risk and operational/regulatory risk.
Check & Challenge: Provide expert 1LOD advice to the CDD team, offering robust "push back" and guidance to ensure compliance standards are met.
Change Implementation: Dedicate approximately 20% of your time to driving changes originating from the IFC Change Team.
Hands-on Advisory: Balance high-level strategic advice with the p...
Location:
Shadwell
Job Type:
FullTime
Category:
Management & Consultancy

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