EDD - VP high risk clients

A large international bank has a rarely available senior financial crime role to be based in their London office to focus on EDD

This role is in the second line of defence for financial crime, and you will be have:

• Oversight of the Bank's KYC onboarding processes, including
• Policies and procedures, local ownership of KYC procedures including development of the local procedure in line with Global KYC standards
• Building an EMEA wide Centre of Excellence for KYC based in London, including building local capabilities for oversight of EMEA branch offices.
• Deliver risk-based assurance to the firm's senior management and the Group through independent challenge and quality reporting.

Please note - this role will not consider contractors as you need to show progression and development within a KYC programme in a bank.

The ideal candidate will have:

• 5+ years in EDD (not KYC)
• Experience in implementing new systems and controls
• Strong understanding of wholesale and / or global markets.

To learn more about this role, please apply now or contact Jess on 020 3862 2750