Head of Client Risk, CDD, Financial Services

Head of Client Risk, CDD, Financial Services

A global Financial Services organisation are currently seeking a Head of Client Risk to join them on an interim basis in London.

The role requires full office working (5 days per week) and a very good understanding of the client and consumer onboarding process.

Very strong AML/KYC experience is needed, on a global and complex basis.

Essential Requirements

• Proven leader, with demonstrable people management experience
• Excellent knowledge of the financial services industry
• Extensive client and customer onboarding experience.
• Very strong stakeholder management skills
• Excellent knowledge across Conduct Risk, Financial Crime, Operational Risk and Financial Resilience.
• Very strong commercial awareness, for a growing and global business.
• Good understanding of AML/KYC/B rules and regulations as well as market and regulatory trends.