Head of Client Risk, CDD, Financial Services

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at Harvey Nash

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Posted 13 days ago

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**Head of Client Risk, CDD** in UK Financial Services. Spearhead CDD processes, assess client risks, collaborate with stakeholders. Proficient in Sanction, PEP, and Adverse Media screening tools. Previous senior-level risk experience in financial services crucial (7+ years), compliance or CDD expertise essential. Drive risk mitigation strategies in evolving regulatory landscape.

Compensation: Not specified
City: Not specified
Country: United Kingdom

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