Head of Client Risk, CDD, Financial Services - #2165917

Head of Client Risk, CDD, Financial Services

£700 - £800pd via Umbrella or PAYE

London - 4 days per week in the office

Head of Client Risk, Risk Management, CDD, Client Onboarding, Financial Crime, AML, KYC, Team Management, Financial Services, Operational Risk, Conduct Risk.

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.

£700 - £800pd via Umbrella or PAYE

Essential Requirements:

• Proven leader, with demonstrable people management experience
• Excellent knowledge of the financial services industry, knowledge of payments is highly beneficial
• 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

If you meet these requirements please apply for immediate consideration.