Job Description
Disclaimer
This posting is intended to identify candidates for the EDD Team Lead role (internal job title). The external title, Financial Crime Manager, has been used to better reflect the key competencies, scope of responsibilities, and leadership expectations of the position, while also attracting a broader pool of qualified external candidates whose experience aligns with the requirements of the role.
What’s The Role
Reporting to the Deputy Head of Financial Crime Operations, the EDD Senior Team Lead oversees the Enhanced Due Diligence (EDD) function within the Global Financial Crime Operations team, ensuring the effective execution of EDD activities and providing subject matter expertise on complex financial crime matters.
Team Responsibilities
The Global Financial Crime Operations team is responsible for:
- Conducting Counterparty Due Diligence (CDD) for new counterparty onboarding and periodic reviews.
- Prov...