Director, FIG, Enhanced Due Diligence
Job Description - Director, FIG, Enhanced Due Diligence (00009ZH7)
Director, FIG, Enhanced Due Diligence : 00009ZH7
Director role within the FIG Enhanced Due Diligence Team (FEDD) with a focus on Correspondent Banking. The ideal candidate will come from either Correspondent Banking or have a strong background in Financial Crime Compliance.
Role Purpose: (overall high level summary of the role)
Locally reporting into the Global Head of Correspondent Banking within FIG and functionally to the Global Head of FEDD. The role is to lead and manage the FEDD team in London, including the management of regionally focused teams in providi ...