Customer Due Diligence Design SME
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Summary
VP-level Customer Due Diligence Design SME within a bank's Second Line of Defence in London, shaping the financial-crime control environment: providing expertise across the CDD lifecycle (CRA, ID&V, KYC, EDD, ODD) and designing risk-based controls that translate regulatory and policy requirements into practical solutions.
Customer Due Diligence (CDD) Design SME - VP Location: London We are looking for an experienced CDD Design SME to join the Second Line of Defence and help shape and strengthen the bank's Financial Crime control environment. Key Responsibilities Provide SME expertise across the end-to-end CDD lifecycle, including CRA, ID&V, KYC, EDD and ODD. Design and optimize risk-based CDD controls, translating regulatory and policy requirements into practical solutions. Define and challenge business, risk an…