Interim Head of Client Risk, CDD, Financial Services

The Company is in need of a Head of Client Risk with a focus on CDD in the financial services sector. The successful candidate will be responsible for leading and managing a team to ensure the effective identification, assessment, and mitigation of client-related risks. This includes a strong emphasis on AML, KYC, and the client onboarding process. The role demands a proven leader with excellent people management skills, a deep understanding of the financial services industry, and extensive experience in client and customer onboarding. The Head of Client Risk will also be expected to have a very strong background in stakeholder management, commercial awareness, and knowledge of conduct risk, financial crime, operational risk, and financial resilience. Applicants for the Head of Client Risk position at the company must have a strong background in AML and KYC, with experience in a global and complex environment. Essential requirements include a good understanding of AML/KYC/B rules and regulations, as well as market and regulatory trends. The role is interim and requires a full-time commitment. The ideal candidate will be a proactive and strategic thinker, capable of driving the risk management agenda in line with the company's growth and global business operations. If you meet these criteria and are a dynamic professional with a passion for risk management in the financial services sector, we encourage you to apply for immediate consideration.