Leads end-to-end implementation of local Customer Due Diligence requirements across six GCNA markets, ensuring compliance with local regulations and Group policy. Owns the change process from CFCC engagement to business consultation, implementation and reporting, and supports transformation programmes as a subject matter expert.
Core skills
KYCCustomer Due DiligenceCDD Policy ImplementationComplianceRegulatory RequirementsClient Lifecycle Impact Assessment
Similar roles
More live opportunities matched by discipline and skills.