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Process and CDD VP

Posted 2 February by Hays Specialist Recruitment Limited Easy Apply Ended

Process and CDD VP, Up To £80,000

A unique opportunity to work for a Tier One Investment Bank who are looking for a Process and CDD VP to join their AML operations team. The successful candidate will be responsible for carrying out the delivery of CDD & related process changes globally.

As a Process & CDD Consultant your main responsibilities will involve:

  • Ensuring all changes are delivered consistently globally - regional CDD application or process variation
  • Improving effectiveness of AML Operations by enhancing the due diligence up front to understand global operational impacts driven by change and what is required to successfully implement required changes
  • Organising, participating and managing regular CDD review forums/routines with the wider AML/KYC team(s)
  • Developing and implementing process improvement recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements and remediation of control weaknesses / gaps
  • Assisting as an SME in remediation efforts from global and regional policies and standards for GBAM AML Ops

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