KYC CDD Advisory Manager

Full-time Consulting

Job Title: KYC CDD Advisory Manager

Location: Birmingham (3 days per week onsite)

Length: 6 months

PAYE only

Overall purpose of the role

We are looking for a hands‑on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This is a pivotal role sitting within the First Line of Defense (1LOD) , acting as the bridge between programmatic risk management and practical CDD execution.

You won't just be sitting on the sidelines giving advice; you will be in the weeds, helping to implement changes, challenge existing processes, and ensure our global policies translate effectively into local operations.

Key Accountabilities

• Programmatic Risk Management: Oversee end-to-end risk for CDD and Financial Crime, including change management risk and operational/regulatory risk.
• Check & Challenge: Provide expert 1LOD ...