Head CDD Operations
Head CDD Operations, Standard Chartered Bank, Jersey
Salary range: Competitive
Hours per week: 35
The Head of CDD Ops is to provide expertise on all AML CDD processes and practices and ensure that they are in line with Group Standards. Key responsibilities include developing and managing a sustainable and scalable CDD operations capability; accountability for implementation and continued compliance with relevant laws and regulations, policies, procedures and risk control requirements through application of consistent group practices; ensuring implementation of an effective governance framework to monitor and manage; partnering and collaborating with all relevant stakeholders across the AML/ CDD functional and advisory space to build robust and sustainable operational and execution excellence. The full job description can be found on the company website:
The individual must have the following:
- Finance sector experience of 10 years + working within a financial environment and experience in client due diligence.
- A thorough knowledge of all regulatory requirements including JFSC Anti-Money Laundering and Prevention of crime Guidance Notes.
- Should possess, or be working towards, as a minimum ICA advanced certificate (AML/Compliance/CDD) or Level 4 qualification
Closing date for applications: 5th September 2019