Head Of Cdd

Head of CDD

Up to £110,000

Hybrid

London

The Company

I am hiring a Head of CDD for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide.

The Role

As a Head of CDD, you will be:

• Developing the financial crime strategy across the business.
• Managing the daily operations for CDD and AML
• Being the Financial Crime expert across the business.
• Managing a large team of CDD and AML professionals globally
• Maintaining the company's ability to remain in-line with fincrime regulation
• Developing and maintaining AML and CDD policies and procedures across the business
• Reporting into senior stakeholders both internally and externally

Your skills and experience

To be successful as a Head of CDD, you will need:

• Ideally experience in another Head of CDD/Financial Crime/AML
• Strong financial crime strategy development experience
• Strong CDD and AML experience
• Experience managing a large team of CDD and AML professionals
• Ideally, experience working within the gambling/gaming industry
• Strong experience working with AML regulations/policy

Benefits

Up to £110,000 + benefits package