Financial Crime Due Diligence & Advisory Lead

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Disclaimer: This posting is intended to identify candidates for the Due Diligence Approval & Advisory Lead (internal job title) role. The external title, Financial Crime Due Diligence and Advisory Lead, has been used to better reflect the nature of the position and attract a broader pool of external qualified candidates whose experience aligns with the role's requirements

What’s the role

As the Due Diligence Approvals and Advisory Lead, you will be a senior authority within the Counterparty Lifecycle Management (CLCM) Centre of Excellence, responsible for leading global decision-making on complex Counterparty Due Diligence (DD) and Financial Crime Risk matters. Reporting ...