Head Of Markets & Banking Cdd Operations And Kyc Refresh Strategy
Brighton Park Bank
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Global markets cdd operations management
Risk-led kyc refresh strategy design
Us uk european aml regulatory knowledge
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Brighton Park Bank is seeking a Head of Markets & Banking CDD Operations and KYC Refresh Strategy to manage operations, enhance compliance, and drive improvement initiatives within the organization. The ideal candidate should possess deep knowledge of KYC processes and regulations, along with proven leadership experience in global markets.
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Job Summary
The role is accountable for end-to-end first-line CDD delivery across Global Markets and Banking clients, spanning onboarding, ongoing due diligence, and exits.
The position requires shaping the future CDD operating model by transitioning from calendar-based refresh to a risk-led, trigger-driven refresh strategy.
Candidates must demonstrate deep knowledge of US, UK, and European Anti-Money Laundering regulations alongside specific Markets regulations like FATCA, CRS, and MiFID II.
Matching Summary
Match Score: 75
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Brighton Park Bank is seeking a Head of Markets & Banking CDD Operations and KYC Refresh Strategy to manage operations, enhance compliance, and drive improvement initiatives within the organization. The ideal candidate should possess deep knowledge of KYC processes and regulations, along with proven leadership experience in global markets.
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Skills & Requirements
Must-have
Global Markets CDD operations management
Risk-led KYC refresh strategy design
US UK European AML regulatory knowledge
FATCA CRS MiFID II EMIR compliance expertise
End-to-end client onboarding and due diligence
Global team leadership across multiple time zones
Nice-to-have
Strategic transformation initiative sponsorship
Cross-functional stakeholder negotiation skills
Advanced analytical problem solving abilities
Client experience optimization focus
Regulatory advocacy and influence capabilities
Key Requirements
KYC Subject Matter Expert in Securities/Markets domain
Proven experience managing global teams across jurisdictions
Strong awareness of US, UK and European AML regulations
Experience driving target operating models within KYC function