Head of CDD

CDD Team Lead
London (Hybrid - City)
Oil and Gas
Key Responsibility
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Implement new systems in CDD to support wider anti financial crime.
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Forefront CDD operations and transformation.
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Lead on Due Diligence initiatives and manage capacity in the function.
Essential Requirements
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8+ years in an institutional CDD role in London.
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Experience implementing new financial crime systems.
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Experience with commodities or financial services (preferable).
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Based in or around London, with full rights to work in the UK. No sponsorship is available.
What’s on Offer
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Competitive salary and benefits tailored to you.
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Opportunity to work with a global market leader in commodities and work on a collaborative trading floor.
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Flat structure with great autonomy.
If you match the requirements, please apply or send your CV to sam.vale@blackswangroup.com