Head of IB CDD/KYC Strategy & Fraud Risk

Posted 6 days 1 hour ago by Barclays

£100,000 - £120,000 Annual
Permanent
Full Time
Other
Birmingham, City, United Kingdom, B19 2SF
Job Description
A leading global bank in London seeks a Head of IB CDD/KYC to oversee and enhance compliance programs, ensuring effective risk mitigation and regulatory alignment. This strategic leadership role involves managing a team, influencing senior stakeholders, and ensuring quality in third-party services. Successful candidates will have extensive experience in financial compliance and strong leadership capabilities.