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CDD Manager: Sanctions & Risk Analytics Lead
Posted 1 hour 1 minute ago by Czarnikow Group
Permanent
Full Time
Legal Jobs
London, United Kingdom
Job Description
CZ is seeking a Counterparty Due Diligence (CDD) Manager to own end-to-end CDD programs, including onboarding, EDD for high-risk clients, and ongoing reviews. You will strengthen controls to mitigate financial crime and sanctions risk while leveraging new technology.
Lead a team of three CDD Analysts, oversee policy updates, and collaborate with front office and operations to ensure compliant, smooth onboarding across the firm.
Czarnikow Group
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