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Contract Manager, CDD Operations

Guernsey

Temporary
Agency Listing
Finance
Project Management

Lead the CDD Operations team to deliver onboarding and periodic review activities. ⭐START: ASAP | END: 12 months⭐ What you’ll do: ⭐ Review and sign off higher-risk client assessments ⭐ Ensure accurate and compliant CDD records and processes ⭐ Monitor KPIs, quality assurance checks and management information ⭐ Drive process improvements and support regulatory change initiatives ⭐ Liaise with stakeholders and provide training to the CDD team What you’ll need: ⭐ Experience in CDD, AML or compliance within financial services ⭐ Strong knowledge of KYC, CDD and financial crime requirements ⭐ Previous team management or supervisory experience ⭐ Strong analytical, organisational and stakeholder management skills ⭐ Ability to identify improvements and drive change

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