Senior Manager KYC - Commercial Banking

Posted 20 June by MERJE Ltd Easy Apply

The Client-

An innovative and dynamic Bank is currently looking to appoint a Senior Manager to lead their FLOD team in London. Our client offers a full suite of products and services to developing businesses in the UK, including current and deposit accounts, loans, cash management services, trade finance and foreign exchange. The Bank has had a presence in the UK for over 10 years providing access to financing solutions for some of the highest profile and fastest growing UK-based technology companies.

This Client does not provide sponsorship.

The Role-

This role will have responsibility for a newly formed function and will lead the technical delivery of the 1st Line of Defence function. You will lead the relationships with key stakeholders including Client Services, Relationship Managers and Operations and ensuring that the required level of Due Diligence and client verification have been undertaken.

You will be responsible for optimising the target operating model for the function and embedding it within the business.

Key Requirements-

For this role the ideal candidate will have extensive experience of implementing and leading and a First Line of Defence function within a corporate or commercial banking business. You will be a subject matter expert within CDD/EDD/Onboarding and KYC. You will have experience of working within a global business and be comfortable leading a team.

Required skills

  • Banking
  • Compliance
  • Financial Crime

Reference: 34441668

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