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Back to ResultsA great opportunity for an experienced and proactive Manager, CDD Operations to lead the Customer Due Diligence (CDD) team, for a fixed term period (12 months), within the Business Risk function.
This role is pivotal in ensuring the effective, efficient and compliant execution of onboarding, periodic review and trigger event CDD activity across the business.
The role holder will be responsible for managing team resources, maintaining high-quality standards, and ensuring adherence to regulatory expectations under the GFSC Handbook and wider AML/CFT requirements. Working closely with the Senior Manager, Business Risk, you will drive continuous improvement, support regulatory change and champion a strong risk-aware culture across CDD Operations.
Candidates should have proven experience within an onboarding, CDD, AML or compliance environment in financial or professional services as well as knowledge of onboarding procedures including KYC, CDD and CRS/FATCA obligations.
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