FinCrime Operations Leader: KYC & Risk Oversight

A leading international financial institution is seeking an experienced individual to lead their CDD/KYC team in London. The candidate will manage regulatory compliance, develop strategies for financial crime risk management, and ensure effective operations. Ideal candidates will have prior leadership experience in CDD/KYC from corporate or private banking, comprehensive knowledge of financial crime, and relevant qualifications. This role offers a chance to shape compliance strategies in a dynamic banking environment.