eFinancialCareers
Exclusive Opportunity | Head of Customer Due Diligence (CDD) | International Bank | London
Ready to build rather than inherit?
I'm exclusively partnering with an international bank to appoint aHead of Customer Due Diligence (CDD) into abrand-new leadership role. Opportunities like this are rare.
This isn't about stepping into an established function—it's about shaping one. You'll have the autonomy to influence the CDD strategy, enhance frameworks, and leave your mark across bothCorporate Banking andPrivate Banking within a respected international bank.
Location: London (Hybrid)
Salary: £100,000–£110,000 + Excellent Benefits
As the newly appointed Head of CDD, you'll take ownership of the Customer Due Diligence function, leading strategy, governance, and operational oversight while working closely with senior stakeholders to ensure the bank continues to meet evolving regulatory expectations.
What you'll be doing:
? Leading the end-to-end CDD function across Corporate and Private Banking.
? Developing and enhancing CDD policies, procedures, and governance.
? Acting as the senior SME for CDD, KYC, and AML requirements.
? Partnering with senior stakeholders across the business.
? Driving continuous improvement, operational efficiency, and strong controls.
? Leading, mentoring, and developing the CDD team.
What we're looking for:
- Proven leadership experience within CDD, KYC, or Financial Crime.
- Strong knowledge of Corporate and Private Banking customer due diligence.
- Excellent understanding of UK AML regulations and the wider regulatory landscape.
- A strategic leader who enjoys driving change and influencing senior stakeholders.
Why this role stands out:
?Exclusive mandate—this opportunity is being managed solely by me.
? Brand-new Head of CDD position with genuine scope to shape the function.
? International banking environment with significant visibility and influence.
? Broad remit spanning both Corporate and Private Banking.
? Hybrid working.
? Competitive salary of£100,000–£110,000 plus an attractive benefits package.
If you're ready for a role where you can build, influence, and make a lasting impact, I'd love to speak with you.
Apply directly or message me for a confidential discussion.
To apply for this job please visit www.reed.co.uk.
Make this application stronger
Use these quick checks before applying so your CV, interview preparation and job search are better matched to this vacancy.
Before you apply
Check the key details and make sure the role matches what you are looking for.
- Review the job title, company, location, salary and working pattern if provided.
- Check the skills, experience or qualifications requested by the employer.
- Make sure the commute, hours and contract type are realistic for you.
Tailor your CV
For Accounting & Finance Jobs, highlight the most relevant skills, experience and achievements linked to this type of work. Keep it honest, clear and focused on what the employer is asking for.
Use the CV Builder or browse Career Advice.
Prepare for interview
If your application is successful, prepare simple examples that show your motivation, strengths and suitability.
Keep searching smarter
Do not rely on one application. Keep searching similar roles and set up alerts so new vacancies reach you faster.