Head of Client Due Diligence and Risk Management
3 weeks ago
We are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with AML and KYC regulations, and managing risk across our wealth management business.
Key Responsibilities- Develop and implement effective client due diligence and risk management strategies to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to ensure seamless client onboarding and risk management processes.
- Provide expert advice on AML and KYC matters to senior management and business stakeholders.
- Manage and mitigate risk across our wealth management business, ensuring that all client interactions are compliant with regulatory requirements.
- Develop and maintain relationships with key stakeholders, including clients, regulators, and industry partners.
- Stay up-to-date with evolving regulatory requirements and industry best practices, ensuring that our business remains compliant and competitive.
- Proven experience in AML and KYC compliance, with a strong understanding of regulatory requirements.
- Excellent leadership and communication skills, with the ability to influence and inspire cross-functional teams.
- Strong analytical and problem-solving skills, with the ability to identify and mitigate risk.
- Ability to work in a fast-paced environment, with a strong attention to detail and ability to prioritize tasks effectively.
- Strong knowledge of industry best practices and regulatory requirements, with the ability to stay up-to-date with evolving regulations.
- A dynamic and collaborative work environment, with opportunities for professional growth and development.
- A competitive salary and benefits package, with a strong focus on work-life balance.
- The opportunity to work with a leading financial institution, with a strong commitment to innovation and excellence.
- A comprehensive training program, with ongoing support and development opportunities.
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Head of Client Due Diligence and Risk Management
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with regulatory requirements, and managing risk associated with client...
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Head of Client Due Diligence and Risk Management
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with regulatory requirements, and managing risk associated with client...
-
Head of Client Due Diligence and Risk Management
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with regulatory requirements, and managing risk associated with client...
-
Head of Client Due Diligence and Risk Management
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with regulatory requirements, and managing risk associated with client...
-
Head of Client Due Diligence and Risk Management
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with regulatory requirements, and managing risk associated with client...
-
Head of Client Due Diligence and Risk Management
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with regulatory requirements, and managing risk associated with client...
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Head of Client Due Diligence and Risk Management
1 month ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of First Line Client Due Diligence and Compliance, you will be responsible for overseeing the client onboarding and KYC controls framework, partnering with various teams to ensure effective risk management and...
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Head of Client Due Diligence and Risk Management
1 month ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of First Line Client Due Diligence and Compliance, you will be responsible for overseeing the client onboarding and KYC controls framework, partnering with various teams to ensure effective risk management and...
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Head of Client Due Diligence and Risk Management
4 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with AML and KYC regulations, and managing risk across our wealth management...
-
Head of Client Due Diligence and Risk Management
4 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our client due diligence and risk management efforts. As the Head of Client Due Diligence and Risk Management, you will be responsible for overseeing the client onboarding process, ensuring compliance with AML and KYC regulations, and managing risk across our wealth management...
-
London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our First Line Client Due Diligence and Risk Management team. As the Head of this team, you will be responsible for overseeing the client onboarding process, ensuring compliance with regulatory requirements, and managing risk associated with client relationships.Key...
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London, Greater London, United Kingdom Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly experienced and skilled professional to lead our First Line Client Due Diligence and Risk Management team. As the Head of this team, you will be responsible for overseeing the client onboarding process, ensuring compliance with regulatory requirements, and managing risk associated with client relationships.Key...
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Head of Due Diligence Expert
4 weeks ago
London, Greater London, United Kingdom TerraPay Full timeAbout TerraPayTerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to make payments instant, reliable, transparent, seamless, and fully compliant.With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial...
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Head of Due Diligence Expert
4 weeks ago
London, Greater London, United Kingdom TerraPay Full timeAbout TerraPayTerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to make payments instant, reliable, transparent, seamless, and fully compliant.With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial...
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Head of Due Diligence Expert
1 month ago
London, Greater London, United Kingdom TerraPay Full timeAbout TerraPayTerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to make payments instant, reliable, transparent, seamless, and fully compliant.With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial...
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Head of Due Diligence Expert
1 month ago
London, Greater London, United Kingdom TerraPay Full timeAbout TerraPayTerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to make payments instant, reliable, transparent, seamless, and fully compliant.With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial...
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Head of Due Diligence Expert
1 month ago
London, Greater London, United Kingdom TerraPay Full timeAbout TerraPayTerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to make payments instant, reliable, transparent, seamless, and fully compliant.With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial...
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Head of Due Diligence Expert
1 month ago
London, Greater London, United Kingdom TerraPay Full timeAbout TerraPayTerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to make payments instant, reliable, transparent, seamless, and fully compliant.With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial...
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Head of Due Diligence Expert
3 weeks ago
London, Greater London, United Kingdom TerraPay Full timeAbout TerraPayTerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to provide instant, reliable, transparent, seamless, and fully compliant payment solutions.With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial...
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Head of Due Diligence Expert
3 weeks ago
London, Greater London, United Kingdom TerraPay Full timeAbout TerraPayTerraPay is a global leader in money movement, dedicated to building a borderless financial world. Our mission is to provide instant, reliable, transparent, seamless, and fully compliant payment solutions.With a presence in 31 global markets, we are a trusted partner for banks, mobile wallets, money transfer operators, merchants, and financial...
