Cdd On-boarding Team Lead

BP Retail UK

Hungary
Hybrid
Compliance with cdd policy
Data integrity preservation
Process leadership in cdd
The role involves overseeing CDD operational onboarding and ongoing due diligence activities

Job Summary

  • The role involves overseeing CDD operational onboarding and ongoing due diligence activities.
  • You will act as an advisor on CDD operational matters and ensure compliance with policies.
  • The position includes managing a team and developing skills within the CDD function.

Matching Summary

The role involves overseeing CDD operational onboarding and ongoing due diligence activities.

Skills & Requirements

Must-have

  • Compliance with CDD policy
  • Data integrity preservation
  • Process leadership in CDD

Nice-to-have

  • Continuous improvement mindset
  • Strong stakeholder management
  • Team development focus

Key Requirements

  • Experience in compliance and due diligence
  • Strong leadership skills
  • Ability to manage stakeholder relationships

Work Rights

Not specified

Tailored Resume

Cover Letter