Go Fractional is seeking an Interim CDD Manager in London to own the end-to-end Counterparty Due Diligence programme, including onboarding, ongoing reviews and enhanced due diligence. The role focuses on robust controls, regulatory compliance and risk management across the counterparty base.
The candidate will lead a team of three CDD Analysts, drive policy improvements and act as SME on sanctions and PEP screening, aligning with Head of Compliance and MLRO on escalations.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
Go Fractional is seeking an Interim CDD Manager in London to own the end-to-end Counterparty Due Diligence programme, including onboarding, ongoing…
London
The Counterparty Due Diligence (CDD) Manager will own and manage the end-to-end CDD programme.
London
CZ is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and…
London
CZ is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and…
London
CZ is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and…
London
The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the…
Explore: Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.