Our client is looking for Head of Client Due Diligence to lead CDD Operations globally, and any project teams as required.


Leading the development of the CDD operating model globally through existing locations and acquisitions
Liaising with global stakeholders to ensure the delivery of the CDD operating model and effective operation for excellent service to our clients
Develop and improve procedures, guidelines and controls within CDD Operations

Skills/experience required:

You have finance sector experience of 10 years + working within a financial environment and experience in client due diligence
A though knowledge of all regulatory requirements in respect of the least JFSC Anti-Money Laundering and Prevention of crime Guidance Notes
Should possess as a minimum ICA advanced certificate ( AML/Compliance/CDD) or Level 4 qualification

Please contact ASL for further information on 01534 500000

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For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

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