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Head of IB CDD/KYC Strategy & Fraud Risk

Posted 5 days 23 hours 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.

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