Lead the end-to-end implementation of local Customer Due Diligence requirements across the six GCNA markets, ensuring compliance with local regulations and Group policies. Drive process, system, and control changes, conduct Client Lifecycle Impact Assessments, and deliver training and communications.
Core skills
Customer Due DiligenceKYC Policy ImplementationRegulatory ComplianceChange ManagementClient Lifecycle Impact AssessmentTraining
Similar roles
More live opportunities matched by discipline and skills.