Job Description
KYC CDD Advisory Manager
Location: London OR Birmingham (3 days per week onsite)
Length: 6 months
PAYE only
Overall purpose of the role
We are looking for a hands‑on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This is a pivotal role sitting within the First Line of Defense (1LOD), acting as the bridge between programmatic risk management and practical CDD execution. You will be in the weeds, helping to implement changes, challenge existing processes, and ensure our global policies translate effectively into local operations.
Key Accountabilities
- Programmatic Risk Management: Oversee end‑to‑end risk for CDD and Financial Crime, including change management risk and operational/regulatory risk.
- Check & Challenge: Provide expert 1LOD advice to the CDD team, offering robust push back and guidance to ensure compliance standards are met.
- Change Implementat...