cdd compliance lead, bank.

about the company

Our client is a Bank looking to recruit a Compliance Team Lead, this role is critical in identifying, assessing, and managing high-risk customer relationships while leading a high-performing team.

about the job

• Lead and manage a team responsible for conducting in-depth reviews on high-risk customers
• Review and approve enhanced due diligence case files, ensuring completeness, accuracy, and alignment with internal policies and regulatory expectations
• Act as a subject matter expert on high-risk client types, providing guidance and advisory to your team, the business and other stakeholders
• Partner closely with other AML teams to ensure effective risk mitigation
• Prepare and present periodic reports and metrics to senior management

skills and experience required

• Bachelors Degree from a reputable institution
• Minimum 8 years of experience in AML/Financial Crime Compliance roles, with a strong focus on EDD from a Bank
• Proven leadership or team management experience
• In-depth knowledge of AML regulations, risk typologies, and customer due diligence best practices.
• Strong analytical skills with attention to detail and sound judgment
• Excellent communication and stakeholder management skills

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