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KYC CDD Advisory Manager

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Jobleads-UK
πŸ“ Birmingham, United Kingdom
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Location Birmingham
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Posted May 13, 2026
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Commute Local Area
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Job Description

Job Title: KYC CDD Advisory Manager


Location: 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 won't just be sitting on the sidelines giving advice; 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: Provi...

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πŸ“ Location Details

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City
Birmingham
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Country
United Kingdom
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Commute
Local Area

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